Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLLINS / 27/03/2023 |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update website_status FailedRobots => FlippedRobots |
2022-11-05 |
update website_status FlippedRobots => FailedRobots |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
2022-10-11 |
update website_status OK => FlippedRobots |
2022-08-10 |
update website_status FailedRobots => OK |
2022-07-25 |
update website_status FlippedRobots => FailedRobots |
2022-07-03 |
update website_status FailedRobots => FlippedRobots |
2022-06-17 |
update website_status FlippedRobots => FailedRobots |
2022-05-28 |
update website_status FailedRobots => FlippedRobots |
2022-05-13 |
update website_status FlippedRobots => FailedRobots |
2022-04-23 |
update website_status OK => FlippedRobots |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents 07/09/19 STATEMENT OF CAPITAL GBP 100 |
2020-02-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
2019-01-07 |
delete address 47-49 Burrowfields Industrial Estate,
Welwyn Garden City,
Hertfordshire,
AL7 4SS |
2019-01-07 |
delete index_pages_linkeddomain plus.google.com |
2019-01-07 |
insert address 47/49 Burrowfield Industrial Estate,
Welwyn Garden City,
Hertfordshire
AL7 4SS |
2019-01-07 |
insert alias Road Master Concrete |
2019-01-07 |
insert alias Road Master Concrete Mixers Europe Ltd |
2019-01-07 |
update primary_contact 47-49 Burrowfields Industrial Estate,
Welwyn Garden City,
Hertfordshire,
AL7 4SS => 47/49 Burrowfield Industrial Estate,
Welwyn Garden City,
Hertfordshire
AL7 4SS |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-07-16 |
delete source_ip 109.169.36.8 |
2017-07-16 |
insert source_ip 185.124.160.24 |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 9 => 3 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
2016-04-13 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
2015-10-08 |
delete sic_code 99999 - Dormant Company |
2015-10-08 |
insert sic_code 28923 - Manufacture of equipment for concrete crushing and screening and roadworks |
2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
2015-09-15 |
update statutory_documents 06/09/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-07 |
delete address 47-49 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 4SS |
2014-10-07 |
insert address 47-49 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SS |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
2014-09-25 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-09-16 |
update statutory_documents 06/09/14 FULL LIST |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLLINS / 06/09/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
2013-09-12 |
update statutory_documents 06/09/13 FULL LIST |
2013-06-25 |
delete address 31 BURROWFIELDS INDUSTRIAL ESTATE WELWYN GARDEN CITY HERTS UNITED KINGDOM AL7 4SS |
2013-06-25 |
insert address 47-49 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 4SS |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
31 BURROWFIELDS INDUSTRIAL ESTATE
WELWYN GARDEN CITY
HERTS
AL7 4SS
UNITED KINGDOM |
2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-09-17 |
update statutory_documents 06/09/12 FULL LIST |
2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-09-12 |
update statutory_documents 06/09/11 FULL LIST |
2010-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |