| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BEASLEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BEASLEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARTER / 14/08/2015 |
| 2015-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH CARTER / 15/08/2015 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-13 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-04-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-16 |
update statutory_documents CHANGE OF NAME 01/04/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-15 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYN KEITH BEASLEY / 11/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARTER / 11/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KEITH BEASLEY / 11/07/2010 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED EMMA CARTER |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |