| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update num_mort_outstanding 5 => 1 |
| 2023-08-07 |
update num_mort_satisfied 5 => 9 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 9 => 10 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080006 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080007 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080008 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080009 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080010 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-22 |
delete source_ip 51.38.95.158 |
| 2022-11-22 |
insert source_ip 172.67.181.82 |
| 2022-11-22 |
insert source_ip 104.21.75.199 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHP HOLDINGS LTD / 28/06/2018 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHP HOLDINGS LTD / 06/04/2016 |
| 2021-07-28 |
update statutory_documents CESSATION OF MARTYN JAMES CHEYNE AS A PSC |
| 2021-07-28 |
update statutory_documents CESSATION OF PAUL NICHOLAS HULLAH AS A PSC |
| 2021-07-28 |
update statutory_documents CESSATION OF ROBERT MICHAEL EDWARD POTTER AS A PSC |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080009 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-24 |
delete address 69 Buchanan St, Glasgow, G1 3HL |
| 2020-09-24 |
delete source_ip 176.31.131.171 |
| 2020-09-24 |
insert source_ip 51.38.95.158 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-15 |
insert address 1 West Regent Street, Glasgow, G2 1RW |
| 2020-03-15 |
insert address Spaces, 1 West Regent Street, Glasgow, G2 1RW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 7 => 8 |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 3 => 5 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080003 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080005 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080008 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-04-09 |
delete address 49 Greek St, Soho, London, W1D 4EG |
| 2019-04-09 |
delete address 49 Greek Street, Soho, London, W1D 4EG |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-03 |
insert address 69 Buchanan St, Glasgow, G1 3HL |
| 2019-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-07-08 |
delete address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 2018-07-08 |
insert address 401 FARADAY FARADAY STREET BIRCHWOOD WARRINGTON ENGLAND WA3 6GA |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PS |
| 2018-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/07/15 |
| 2018-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2016 |
| 2018-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2017 |
| 2018-05-11 |
update num_mort_charges 6 => 7 |
| 2018-05-11 |
update num_mort_outstanding 3 => 4 |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURTON MACLEOD |
| 2018-04-10 |
delete address 54A Main Street, Newcastle, County Down, BT33 0AE |
| 2018-04-10 |
delete alias Blue Clarity Ltd |
| 2018-04-10 |
delete email pe..@blueclarity.co.uk |
| 2018-04-10 |
delete phone +44 (0)20 3856 8800 |
| 2018-04-10 |
insert address 54A Main Street, Newcastle, Co |
| 2018-04-10 |
insert person Allan Drummond |
| 2018-04-10 |
insert person Andrew Hodgson |
| 2018-04-10 |
insert person Andrew Iwediuno |
| 2018-04-10 |
insert person Brad Batfield |
| 2018-04-10 |
insert person Christine Johnson |
| 2018-04-10 |
insert person Craig Ross |
| 2018-04-10 |
insert person Dawn Dawes |
| 2018-04-10 |
insert person Dean Fieldhouse |
| 2018-04-10 |
insert person Derek Wearherston |
| 2018-04-10 |
insert person Eddie Kelly |
| 2018-04-10 |
insert person George Fitzpatrick |
| 2018-04-10 |
insert person Glen Bracken |
| 2018-04-10 |
insert person Jane McEvoy |
| 2018-04-10 |
insert person Jason Berry |
| 2018-04-10 |
insert person John Sampson |
| 2018-04-10 |
insert person Kevin Smith |
| 2018-04-10 |
insert person Lee Perry |
| 2018-04-10 |
insert person Lee Ryan |
| 2018-04-10 |
insert person Martin Lane |
| 2018-04-10 |
insert person Martin Puton |
| 2018-04-10 |
insert person Matt Guilda |
| 2018-04-10 |
insert person Neil Crisp |
| 2018-04-10 |
insert person Pedro Oliveria |
| 2018-04-10 |
insert person Pete McVeigh |
| 2018-04-10 |
insert person Richard Porter |
| 2018-04-10 |
insert person Rizwan Fitzpatrick |
| 2018-04-10 |
insert person Scott Rushworth |
| 2018-04-10 |
insert person Shafqat Rehman |
| 2018-04-10 |
insert person Shaun O'Sullivan |
| 2018-04-10 |
insert person Simon Evans |
| 2018-04-10 |
insert person Steve Campbell |
| 2018-04-10 |
insert person Steve Daly |
| 2018-04-10 |
insert person Thomas Mullan |
| 2018-04-10 |
update person_title Peter Magorrian: Telecoms Surveyor => Project Manager |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080007 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
delete otherexecutives Conor Rafferty |
| 2018-02-26 |
delete email ca..@blueclarity.co.uk |
| 2018-02-26 |
delete email cl..@blueclarity.co.uk |
| 2018-02-26 |
delete email co..@blueclarity.co.uk |
| 2018-02-26 |
delete email em..@blueclarity.co.uk |
| 2018-02-26 |
delete email ja..@blueclarity.co.uk |
| 2018-02-26 |
delete email je..@blueclarity.co.uk |
| 2018-02-26 |
delete email ll..@blueclarity.co.uk |
| 2018-02-26 |
delete email ma..@blueclarity.co.uk |
| 2018-02-26 |
delete email ma..@blueclarity.co.uk |
| 2018-02-26 |
delete email pa..@blueclarity.co.uk |
| 2018-02-26 |
delete email pa..@blueclarity.co.uk |
| 2018-02-26 |
delete email ph..@blueclarity.co.uk |
| 2018-02-26 |
delete email ra..@blueclarity.co.uk |
| 2018-02-26 |
delete email sh..@blueclarity.co.uk |
| 2018-02-26 |
delete email si..@blueclarity.co.uk |
| 2018-02-26 |
delete email si..@blueclarity.co.uk |
| 2018-02-26 |
delete person Carlos Ruiz Diaz |
| 2018-02-26 |
delete person Clare Brawley |
| 2018-02-26 |
delete person Conor Rafferty |
| 2018-02-26 |
delete person Emma Dunn |
| 2018-02-26 |
delete person Jason Taylor |
| 2018-02-26 |
delete person Jenny Morrow |
| 2018-02-26 |
delete person Lloyd Grey |
| 2018-02-26 |
delete person Maria Serrano |
| 2018-02-26 |
delete person Martin Aicken |
| 2018-02-26 |
delete person Paul Sherry |
| 2018-02-26 |
delete person Paulina Myslikowska |
| 2018-02-26 |
delete person Phil Cahill |
| 2018-02-26 |
delete person Shane Walsh |
| 2018-02-26 |
delete person Sian McVeigh |
| 2018-02-26 |
delete person Simon McCullough |
| 2018-02-26 |
insert person Andrew Harvey |
| 2018-02-26 |
insert person David Laing |
| 2018-02-26 |
insert person Erika Sklenarova |
| 2018-02-26 |
insert person Jordan Soulsby |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-12 |
delete managingdirector Stephen Chivers |
| 2018-01-12 |
delete email st..@blueclarity.co.uk |
| 2018-01-12 |
delete person Stephen Chivers |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TRACEY |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 2017-12-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 036012080006 |
| 2017-12-10 |
update num_mort_outstanding 5 => 3 |
| 2017-12-10 |
update num_mort_satisfied 1 => 3 |
| 2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080001 |
| 2017-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080004 |
| 2017-08-07 |
update num_mort_charges 5 => 6 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHP HOLDINGS LTD |
| 2017-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080006 |
| 2017-04-27 |
update account_category MEDIUM => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-16 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 18 |
| 2016-08-26 |
update website_status FlippedRobots => OK |
| 2016-08-26 |
delete source_ip 217.160.231.39 |
| 2016-08-26 |
insert source_ip 176.31.131.171 |
| 2016-08-20 |
update website_status OK => FlippedRobots |
| 2016-06-20 |
delete source_ip 212.227.202.246 |
| 2016-06-20 |
insert source_ip 217.160.231.39 |
| 2016-05-14 |
insert company_previous_name WHP PROJECTS LIMITED |
| 2016-05-14 |
update name WHP PROJECTS LIMITED => WHP TELECOMS LIMITED |
| 2016-04-18 |
update statutory_documents COMPANY NAME CHANGED WHP PROJECTS LIMITED
CERTIFICATE ISSUED ON 18/04/16 |
| 2016-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-05 |
update person_title Mandy Kelly: Accounts Manager => Finance Manager |
| 2016-04-05 |
update person_title Susan McEvoy: Admin Assistant => Finance Assistant |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update website_status FlippedRobots => OK |
| 2016-01-19 |
delete address Unit 2
8 Meadowbank Road
Carrickfergus
BT388YF |
| 2016-01-19 |
delete email an..@blueclarity.co.uk |
| 2016-01-19 |
delete person Andrew McKee |
| 2016-01-19 |
delete phone 028 4372 3162 |
| 2016-01-19 |
insert address 49 Greek St
Soho
London, W1D 4EG |
| 2016-01-19 |
insert address 49 Greek Street
Soho
London
W1D 4EG |
| 2016-01-19 |
insert career_pages_linkeddomain nijobfinder.co.uk |
| 2016-01-19 |
insert email sc..@blueclarity.co.uk |
| 2016-01-19 |
insert email si..@blueclarity.co.uk |
| 2016-01-19 |
insert email su..@blueclarity.co.uk |
| 2016-01-19 |
insert person Scott Thompson |
| 2016-01-19 |
insert person Sian McVeigh |
| 2016-01-19 |
insert person Susan McEvoy |
| 2016-01-19 |
insert phone +44 (0) 203 856 8800 |
| 2016-01-19 |
insert phone +44 (0) 28 4372 3162 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2015-12-08 |
update website_status OK => FlippedRobots |
| 2015-10-17 |
delete address 21F Dundrum Road
Newcastle, BT33 0BG |
| 2015-10-17 |
delete address Directions from Belfast to 21F Dundrum Rd, Newcastle, Northern Ireland |
| 2015-10-17 |
delete email ja..@blueclarity.co.uk |
| 2015-10-17 |
delete person Jason Lewis |
| 2015-10-17 |
insert address 12 Lower Hatch Street
Dublin 2
Ireland |
| 2015-10-17 |
insert address 54A Main Street
Newcastle, BT33 0AE |
| 2015-10-17 |
insert address Directions from Belfast to 54A Main Street, Newcastle, Northern Ireland |
| 2015-10-17 |
insert email an..@blueclarity.co.uk |
| 2015-10-17 |
insert email ch..@blueclarity.co.uk |
| 2015-10-17 |
insert person Andrew McKee |
| 2015-10-17 |
insert person Chris Branagan |
| 2015-10-17 |
update person_title Aislinn Rowe: Administration Assistant => Office Manager |
| 2015-10-17 |
update person_title Diane Carson: null => Acquisition Agent |
| 2015-10-17 |
update person_title Emma Dunn: null => Architectural Technician |
| 2015-10-17 |
update person_title Jason Taylor: Architectural Assistant => BIM Technician |
| 2015-10-17 |
update person_title Peter Magorrian: Architectural Technologist => Telecoms Engineer |
| 2015-10-17 |
update person_title Sarah Goss: Planning => Planning & Acquisition Specialist |
| 2015-10-17 |
update primary_contact 21F Dundrum Road
Newcastle
BT33 0BG => 54A Main Street
Newcastle
BT33 0AE |
| 2015-09-19 |
delete source_ip 212.227.212.166 |
| 2015-09-19 |
insert source_ip 212.227.202.246 |
| 2015-09-08 |
update num_mort_charges 4 => 5 |
| 2015-09-08 |
update num_mort_outstanding 3 => 4 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080005 |
| 2015-08-19 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-20 |
insert email cl..@blueclarity.co.uk |
| 2015-06-20 |
insert person Clive Jones |
| 2015-06-17 |
update statutory_documents 13/03/08 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-10 |
update num_mort_charges 2 => 4 |
| 2015-06-10 |
update num_mort_outstanding 2 => 3 |
| 2015-06-10 |
update num_mort_satisfied 0 => 1 |
| 2015-05-22 |
update website_status FlippedRobots => OK |
| 2015-05-22 |
update statutory_documents ADOPT ARTICLES 01/05/2015 |
| 2015-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036012080002 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080003 |
| 2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080004 |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 2014-10-12 |
delete person JOSEPH IRELAND |
| 2014-10-12 |
delete person Johnny Lennon |
| 2014-10-12 |
delete person KIERAN McNULTY |
| 2014-10-12 |
delete person PAUL LENNON |
| 2014-10-12 |
insert person Aaron Megaw |
| 2014-10-12 |
insert person Aislinn Rowe |
| 2014-10-12 |
insert person Christian Tate |
| 2014-10-12 |
insert person Clive Jones |
| 2014-10-12 |
insert person Mandy Kelly |
| 2014-10-12 |
insert person Shane McIntyre |
| 2014-10-12 |
update person_description Craig Jennings => Craig Jennings |
| 2014-10-12 |
update person_description Phillip Cahill => Phillip Cahill |
| 2014-10-12 |
update person_title Hugh Morgan: Partner Project Mgmt; Member of the Management Team => Partner - Property; Member of the Management Team |
| 2014-10-12 |
update person_title Jason Lewis: CAD Technician => Architectural Technician; Member of the CAD and Design Team |
| 2014-10-12 |
update person_title Jason Taylor: CAD Technician => Architectural Technician; Member of the CAD and Design Team |
| 2014-10-12 |
update person_title Jonny Cross: Telecoms Design Engineer => Architectural Technologist; Member of the CAD and Design Team |
| 2014-10-12 |
update person_title Paul Sherry: Partner Surveying; Member of the Management Team => Partner - Energy; Member of the Management Team |
| 2014-10-12 |
update person_title Phil Gray: CAD Technician => Architectural Technician; Member of the CAD and Design Team |
| 2014-09-07 |
delete address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE ENGLAND WA4 6PS |
| 2014-09-07 |
insert address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-07 |
delete address ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE UNITED KINGDOM WA4 6PS |
| 2014-08-07 |
insert address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE ENGLAND WA4 6PS |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete source_ip 194.46.26.9 |
| 2014-07-29 |
insert index_pages_linkeddomain kriesi.at |
| 2014-07-29 |
insert source_ip 212.227.212.166 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, ST JAMES COURT WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 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 |
| 2014-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED BURTON JAMES MACLEOD |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BOWALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-22 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080002 |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036012080001 |
| 2013-06-25 |
update account_category SMALL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-22 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 2012-08-24 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-07-26 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-22 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES CHEYNE / 21/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HULLAH / 21/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL EDWARD POTTER / 21/07/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE PAMELA BOWALL / 21/07/2010 |
| 2010-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HELSBY |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-11 |
update statutory_documents RE PURCHASE 75 SHARES OF £1.00 - |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents RE AGREEMENT 28/02/2008 |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, THE PAVILIONS, WESTON ROAD, EPSOM, SURREY, KT17 1JG |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS; AMEND |
| 2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/06 |
| 2006-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY KT18 5AD |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1EN |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents £ IC 2/1
28/04/04
£ SR 1@1=1 |
| 2004-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY CR0 2EF |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |