CENTRAL ALLIANCE - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2022-04-03 => 2023-04-02
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-10 insert address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, UK
2024-03-10 insert alias Central Alliance Pre Construction Services LTD
2024-03-10 insert phone 05769713
2024-03-10 insert registration_number 05769713
2024-03-10 insert vat 880 6470 07
2023-07-13 delete about_pages_linkeddomain rsk.co.uk
2023-07-13 delete career_pages_linkeddomain rsk.co.uk
2023-07-13 delete casestudy_pages_linkeddomain rsk.co.uk
2023-07-13 delete contact_pages_linkeddomain rsk.co.uk
2023-07-13 delete index_pages_linkeddomain rsk.co.uk
2023-07-13 delete management_pages_linkeddomain rsk.co.uk
2023-07-13 delete projects_pages_linkeddomain rsk.co.uk
2023-07-13 delete service_pages_linkeddomain rsk.co.uk
2023-07-13 delete terms_pages_linkeddomain rsk.co.uk
2023-07-13 insert about_pages_linkeddomain rskgroup.com
2023-07-13 insert career_pages_linkeddomain rskgroup.com
2023-07-13 insert casestudy_pages_linkeddomain rskgroup.com
2023-07-13 insert contact_pages_linkeddomain rskgroup.com
2023-07-13 insert index_pages_linkeddomain rskgroup.com
2023-07-13 insert management_pages_linkeddomain rskgroup.com
2023-07-13 insert projects_pages_linkeddomain rskgroup.com
2023-07-13 insert service_pages_linkeddomain rskgroup.com
2023-04-07 update accounts_last_madeup_date 2021-04-04 => 2022-04-03
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 insert address 172 Chester Road, Helsby, Cheshire, WA6 0AR
2023-03-23 insert terms_pages_linkeddomain rskgroup.com
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/22
2022-04-07 update num_mort_outstanding 4 => 1
2022-04-07 update num_mort_satisfied 8 => 11
2022-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130009
2022-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130010
2022-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130011
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-04
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 delete source_ip 77.68.24.253
2021-12-09 insert source_ip 35.214.58.1
2021-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/21
2021-09-07 update num_mort_charges 11 => 12
2021-09-07 update num_mort_outstanding 3 => 4
2021-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130012
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-04-05
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20
2021-02-03 update statutory_documents SECOND FILING OF AP01 FOR DR ALASDAIR ALAN RYDER
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2021-01-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2017
2021-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL ALLIANCE LIMITED / 05/04/2018
2020-10-30 update num_mort_charges 10 => 11
2020-10-30 update num_mort_outstanding 2 => 3
2020-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130011
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-04 update statutory_documents DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2020-01-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-01-07 update accounts_last_madeup_date 2018-04-01 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-07 update num_mort_charges 9 => 10
2019-11-07 update num_mort_outstanding 1 => 2
2019-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130010
2019-10-01 delete source_ip 88.208.252.218
2019-10-01 insert source_ip 77.68.24.253
2019-09-17 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW WHITE
2019-09-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD JULIAN PIDCOCK
2019-08-15 update statutory_documents SECRETARY APPOINTED SALLY EVANS
2019-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS
2019-04-11 delete ceo Pete Bevils
2019-04-11 delete founder Pete Bevils
2019-04-11 delete otherexecutives Matthew Bland
2019-04-11 insert otherexecutives Craig White
2019-04-11 delete person Christopher McDermott
2019-04-11 delete person Matthew Bland
2019-04-11 delete person Neil Tissington
2019-04-11 delete person Pete Bevils
2019-04-11 delete person Rachel Massey
2019-04-11 insert person Ben Haswell
2019-04-11 update person_description Craig White => Craig White
2019-04-11 update person_title Craig White: Divisional Director, Geo => Joint Managing Director
2019-04-11 update person_title Richard Pidcock: Group Technical Director => Joint Managing Director
2019-03-07 update num_mort_outstanding 5 => 1
2019-03-07 update num_mort_satisfied 4 => 8
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-04-01
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130005
2019-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130006
2019-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130007
2019-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130008
2019-01-04 update statutory_documents 01/04/18 TOTAL EXEMPTION FULL
2018-12-06 update num_mort_charges 8 => 9
2018-12-06 update num_mort_outstanding 4 => 5
2018-11-30 update statutory_documents ADOPT ARTICLES 09/10/2018
2018-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130009
2018-07-07 update num_mort_charges 4 => 8
2018-07-07 update num_mort_outstanding 1 => 4
2018-07-07 update num_mort_satisfied 3 => 4
2018-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130008
2018-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130007
2018-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130006
2018-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130005
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update account_ref_day 30 => 31
2018-06-07 update account_ref_month 5 => 3
2018-06-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-06-07 update accounts_next_due_date 2018-05-27 => 2018-12-31
2018-06-07 update num_mort_outstanding 2 => 1
2018-06-07 update num_mort_satisfied 2 => 3
2018-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130004
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-05-10 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents PREVSHO FROM 30/05/2018 TO 31/03/2018
2018-05-07 delete address UNIT 3A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ
2018-05-07 insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR
2018-05-07 update registered_address
2018-04-07 update num_mort_outstanding 4 => 2
2018-04-07 update num_mort_satisfied 0 => 2
2018-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNIT 3A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ ENGLAND
2018-04-05 update statutory_documents DIRECTOR APPOINTED MS ABIGAIL DRAPER
2018-04-05 update statutory_documents SECRETARY APPOINTED MR STEVEN MILLS
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAND
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MASSEY
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MASSEY
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIDCOCK
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR GEORGE TUCKWELL
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130002
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057697130003
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-05-27
2018-02-27 update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARBECK
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARBECK
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW WHITE
2017-09-13 update statutory_documents DIRECTOR APPOINTED MR JASON DEREK MARBECK
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 3 => 4
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130004
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINSON
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-27 update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 340
2016-09-12 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS BEVILS
2016-07-07 delete address UNIT 4A MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL
2016-07-07 insert address UNIT 3A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ
2016-07-07 update registered_address
2016-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM UNIT 4A MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL
2016-03-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-08 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-08 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-25 update statutory_documents 25/01/16 FULL LIST
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-08 update num_mort_charges 2 => 3
2015-08-08 update num_mort_outstanding 2 => 3
2015-07-28 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILFRID BLAND
2015-07-28 update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE MASSEY
2015-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130003
2015-05-11 update statutory_documents SECRETARY APPOINTED MR RICHADR JOHN ATKINSON
2015-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHADR JOHN ATKINSON / 01/05/2015
2015-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PIDCOCK
2015-05-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-04-07 delete address UNIT 4A MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL
2015-04-07 insert address UNIT 4A MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL
2015-04-07 insert company_previous_name DRIFT GROUND INVESTIGATION LIMITED
2015-04-07 update name DRIFT GROUND INVESTIGATION LIMITED => CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-03-11 update statutory_documents 25/01/15 FULL LIST
2015-03-11 update statutory_documents COMPANY NAME CHANGED DRIFT GROUND INVESTIGATION LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR
2014-09-07 insert address UNIT 4A MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3FL
2014-09-07 update registered_address
2014-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ALLARDYCE
2014-08-07 update num_mort_charges 1 => 2
2014-08-07 update num_mort_outstanding 1 => 2
2014-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057697130002
2014-07-01 update statutory_documents SECRETARY APPOINTED MR RICHARD JULIAN PIDCOCK
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PIDCOCK
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-03 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-02-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-01-27 update statutory_documents 25/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-24 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-21 update account_ref_day 30 => 31
2013-06-21 update account_ref_month 4 => 5
2013-06-21 update accounts_next_due_date 2013-01-31 => 2013-02-28
2013-03-01 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-28 update statutory_documents 25/01/13 FULL LIST
2012-07-11 update statutory_documents PREVEXT FROM 30/04/2012 TO 31/05/2012
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 25/01/12 FULL LIST
2011-04-06 update statutory_documents 05/04/11 FULL LIST
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES ALLARDYCE / 05/04/2011
2011-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PIDCOCK / 05/04/2011
2011-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE PIDCOCK / 05/04/2011
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM ANDREW WRIGHT & CO., 10 CLIFF PARADE, WAKEFIELD WEST YORKSHIRE WF1 2TA
2010-04-26 update statutory_documents 05/04/10 NO CHANGES
2010-02-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents DIRECTOR APPOINTED LEE CHARLES ALLARDYCE
2009-05-28 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents NEW SECRETARY APPOINTED
2006-04-07 update statutory_documents DIRECTOR RESIGNED
2006-04-07 update statutory_documents SECRETARY RESIGNED
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION