| Date | Description |
|---|
| 2024-03-14 |
update person_description Marc Roberts => Marc Roberts |
| 2024-03-14 |
update person_description Sharon Redshaw => Sharon Redshaw |
| 2024-03-14 |
update person_title Emma Hope: PA and Office Manager => Office Manager |
| 2024-03-14 |
update person_title Sammy King: Marketing Apprentice => Marketing Executive |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-18 |
insert person Paul Cockayne |
| 2023-07-18 |
insert person Steve McLean |
| 2023-05-04 |
delete person Brett Blake |
| 2023-05-04 |
insert person Andy Miles |
| 2023-05-04 |
update person_description Marc Roberts => Marc Roberts |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
delete otherexecutives Chris Piper |
| 2023-04-03 |
delete person Chris Piper |
| 2023-04-03 |
delete person Garry Masters |
| 2023-04-03 |
insert person John Artus |
| 2023-04-03 |
insert person Martin Eamonson |
| 2023-04-03 |
insert person Tony Thomas |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIPER |
| 2022-10-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-21 |
delete partner_pages_linkeddomain visilean.com |
| 2022-08-21 |
insert partner_pages_linkeddomain touchplan.io |
| 2022-07-22 |
insert address 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, NN12 8AX |
| 2022-07-22 |
insert vat 230 0305 80 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL PIPER |
| 2022-01-07 |
update name LEAN CONSTRUCTION INTERNATIONAL LTD => BBI SERVICES LIMITED |
| 2021-12-23 |
update statutory_documents COMPANY NAME CHANGED LEAN CONSTRUCTION INTERNATIONAL LTD
CERTIFICATE ISSUED ON 23/12/21 |
| 2021-12-23 |
update statutory_documents CHANGE OF NAME 10/12/2021 |
| 2021-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-07 |
insert company_previous_name BBI SERVICE LIMITED |
| 2021-09-07 |
insert company_previous_name LEAN CONSTRUCTION INTERNATINAL LTD |
| 2021-09-07 |
insert company_previous_name LEAN CONSTRUCTION INTERNATIONAL LTD |
| 2021-08-24 |
update statutory_documents COMPANY NAME CHANGED LEAN CONSTRUCTION INTERNATINAL LTD
CERTIFICATE ISSUED ON 24/08/21 |
| 2021-08-23 |
update statutory_documents COMPANY NAME CHANGED BBI SERVICE LIMITED
CERTIFICATE ISSUED ON 23/08/21 |
| 2021-08-23 |
update statutory_documents COMPANY NAME CHANGED LEAN CONSTRUCTION INTERNATIONAL LTD
CERTIFICATE ISSUED ON 23/08/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-07-30 |
update statutory_documents RE-SH PURCHASE AGREEMENT 21/06/2018 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAIN |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAN CONSTRUCTION HOLDINGS LTD |
| 2018-07-20 |
update statutory_documents CESSATION OF BRIAN MACVICAR SWAIN AS A PSC |
| 2018-07-20 |
update statutory_documents CESSATION OF MARK WORRALL AS A PSC |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
delete address C/O A E HUNTBACH CO LTD SECOND FLOOR 147 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QT |
| 2017-01-07 |
insert address 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER ENGLAND NN12 8AX |
| 2017-01-07 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
C/O A E HUNTBACH CO LTD SECOND FLOOR
147 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QT |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WORRALL / 25/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-08-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-07-06 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SWAIN |
| 2016-05-17 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 4 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
| 2016-05-12 |
update statutory_documents ADOPT ARTICLES 15/04/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN WORRALL |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SWAIN |
| 2016-04-05 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
| 2016-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-08 |
delete address C/O A E HUNTBACH CO LTD SECOND FLOOR 147 WHITELADIES ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2QT |
| 2015-06-08 |
insert address C/O A E HUNTBACH CO LTD SECOND FLOOR 147 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QT |
| 2015-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-15 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |