| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 01/02/2023 |
| 2023-10-19 |
update statutory_documents CESSATION OF LAUREN THERESA CHILDS AS A PSC |
| 2023-10-18 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-07-02 |
delete index_pages_linkeddomain brightdesign.co.uk |
| 2023-07-02 |
insert address Meadow View 2, Three Fields
Sheethanger Lane
Felden
Hemel Hempstead
HP3 0BJ |
| 2023-07-02 |
insert alias Base Mix Limited |
| 2023-07-02 |
insert index_pages_linkeddomain npwebservices.co.uk |
| 2023-07-02 |
insert index_pages_linkeddomain whatsapp.com |
| 2023-07-02 |
insert phone 07789 838301 |
| 2023-07-02 |
insert registration_number 04610081 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN THERESA CHILDS |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 06/04/2016 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-18 |
update statutory_documents 06/12/20 STATEMENT OF CAPITAL GBP 200 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 05/12/2018 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 05/12/2018 |
| 2021-04-13 |
delete address 235 Selbourne Rd,
Luton
LU4 8NP |
| 2021-04-13 |
delete address Floor 1,
Oaklands Lane,
Smallford,
St Albans
AL4 0HT,
UK |
| 2021-04-13 |
delete address Park Street Industrial Estate
Osier Way
Aylesbury
HP20 1EB |
| 2021-04-13 |
delete address Station Approach
Imperial Way
Knutsford
Watford
WD24 4YX
United Kingdom |
| 2021-04-13 |
delete contact_pages_linkeddomain goo.gl |
| 2021-04-13 |
delete phone 07812 182 778 |
| 2021-04-13 |
delete source_ip 159.65.210.110 |
| 2021-04-13 |
insert phone 01296 906112 |
| 2021-04-13 |
insert phone 01582 825545 |
| 2021-04-13 |
insert phone 01727 881979 |
| 2021-04-13 |
insert phone 01923 571221 |
| 2021-04-13 |
insert source_ip 85.233.160.141 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-10-01 |
delete source_ip 46.32.254.96 |
| 2020-10-01 |
insert source_ip 159.65.210.110 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-14 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-08-13 |
insert contact_pages_linkeddomain goo.gl |
| 2018-12-30 |
delete phone +44 07812 182 778 |
| 2018-12-30 |
delete phone 01582 494628 |
| 2018-12-30 |
delete phone 01727 862792 |
| 2018-12-30 |
delete phone 01923 220375 |
| 2018-12-30 |
insert about_pages_linkeddomain brightdesign.co.uk |
| 2018-12-30 |
insert contact_pages_linkeddomain brightdesign.co.uk |
| 2018-12-30 |
insert index_pages_linkeddomain brightdesign.co.uk |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
delete phone 01442 236 646 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
delete address 4 Austins Mews,
Hemel Hempstead,
Hertfordshire,
HP1 3AF |
| 2016-06-24 |
insert address Meadow View
2, Three Fields
Felden
Hemel Hempstead
HP3 0BJ |
| 2016-06-24 |
update primary_contact 4 Austins Mews,
Hemel Hempstead,
Hertfordshire,
HP1 3AF => Meadow View
2, Three Fields
Felden
Hemel Hempstead
HP3 0BJ |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CONSTABLE |
| 2016-01-25 |
insert general_emails in..@baseconcrete.co.uk |
| 2016-01-25 |
insert email in..@baseconcrete.co.uk |
| 2016-01-25 |
insert phone +44 07812 182 778 |
| 2016-01-07 |
delete address MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 0BJ |
| 2016-01-07 |
insert address MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BJ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-28 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-07 |
delete address 4 AUSTIN MEWS OLD HIGH ST HEMEL HEMPSTEAD HERTS HP1 3AF |
| 2015-11-07 |
insert address MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 0BJ |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
4 AUSTIN MEWS
OLD HIGH ST
HEMEL HEMPSTEAD
HERTS
HP1 3AF |
| 2015-09-26 |
delete index_pages_linkeddomain crearecommunications.co.uk |
| 2015-09-26 |
delete index_pages_linkeddomain crearedesign.co.uk |
| 2015-09-26 |
delete phone 020 8528 3008 |
| 2015-09-26 |
delete registration_number 4610081 |
| 2015-09-26 |
insert phone 01442 389105 |
| 2015-08-01 |
delete source_ip 85.233.160.70 |
| 2015-08-01 |
insert source_ip 46.32.254.96 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-16 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update website_status DomainNotFound => OK |
| 2014-02-04 |
delete source_ip 141.0.161.24 |
| 2014-02-04 |
insert source_ip 85.233.160.70 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-06 |
update website_status OK => DomainNotFound |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
delete contact_pages_linkeddomain borderscaffolding.co.uk |
| 2013-10-17 |
delete contact_pages_linkeddomain lbsilicasand.co.uk |
| 2013-10-17 |
delete contact_pages_linkeddomain totalbirdcontrol.co.uk |
| 2013-10-17 |
delete index_pages_linkeddomain bespokecraneservice.co.uk |
| 2013-10-17 |
delete index_pages_linkeddomain cj-suspendedceilingspartitions.co.uk |
| 2013-10-17 |
delete index_pages_linkeddomain onlinetilesdirect.co.uk |
| 2013-10-17 |
delete phone 01442 389 105 |
| 2013-10-17 |
delete source_ip 82.165.68.136 |
| 2013-10-17 |
insert phone 020 8528 3008 |
| 2013-10-17 |
insert source_ip 141.0.161.24 |
| 2013-07-08 |
delete contact_pages_linkeddomain creareweb.co.uk |
| 2013-07-08 |
delete index_pages_linkeddomain creareweb.co.uk |
| 2013-07-08 |
delete index_pages_linkeddomain theswimmingpoolstore.co.uk |
| 2013-07-08 |
insert contact_pages_linkeddomain crearecommunications.co.uk |
| 2013-07-08 |
insert contact_pages_linkeddomain crearedesign.co.uk |
| 2013-07-08 |
insert index_pages_linkeddomain crearecommunications.co.uk |
| 2013-07-08 |
insert index_pages_linkeddomain crearedesign.co.uk |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-31 |
delete contact_pages_linkeddomain seo-creare.co.uk |
| 2013-05-31 |
delete index_pages_linkeddomain seo-creare.co.uk |
| 2013-05-19 |
insert contact_pages_linkeddomain creareweb.co.uk |
| 2013-05-19 |
insert contact_pages_linkeddomain seo-creare.co.uk |
| 2013-05-19 |
insert index_pages_linkeddomain creareweb.co.uk |
| 2013-05-19 |
insert index_pages_linkeddomain seo-creare.co.uk |
| 2013-01-23 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 21/12/2012 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGREGOR / 01/10/2009 |
| 2009-11-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
28 ROUGHDOWN AVENUE
HEMEL HEMPSTEAD
HP3 9BH |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
21 CHRISTCHURCH ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 5BX |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2005-05-17 |
update statutory_documents FIRST GAZETTE |
| 2004-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |