| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2024-03-07 |
delete address Unit C1, Island Trade Park, Bristow Broadway, Avonmouth, Bristol BS11 9FB |
| 2024-03-07 |
delete source_ip 77.72.4.90 |
| 2024-03-07 |
insert address Arch 8, East Palace, West Norwood, London SE27 9JW |
| 2024-03-07 |
insert source_ip 185.199.220.66 |
| 2024-03-07 |
update primary_contact Unit C1, Island Trade Park, Bristow Broadway, Avonmouth, Bristol BS11 9FB => Arch 8, East Palace, West Norwood, London SE27 9JW |
| 2023-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068399880004 |
| 2023-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068399880003 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM JOHN DAVIES |
| 2023-09-13 |
update statutory_documents CESSATION OF ILLUMINATE ENTERPRISES LIMITED AS A PSC |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
delete address WEST HOUSE LODGE 23 BROADWAY CHILTON POLDEN BRIDGWATER SOMERSET ENGLAND TA7 9DR |
| 2023-04-07 |
insert address ARCH 8 EAST PLACE WEST NORWOOD LONDON ENGLAND SE27 9JW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
WEST HOUSE LODGE 23 BROADWAY
CHILTON POLDEN
BRIDGWATER
SOMERSET
TA7 9DR
ENGLAND |
| 2022-12-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLUMINATE ENTERPRISES LIMITED |
| 2022-11-09 |
update statutory_documents CESSATION OF LEE COOMBES AS A PSC |
| 2022-11-09 |
update statutory_documents CESSATION OF MARION COOMBES AS A PSC |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM JOHN DAVIES |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068399880002 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COOMBES |
| 2022-10-05 |
delete source_ip 185.24.99.98 |
| 2022-10-05 |
insert source_ip 77.72.4.90 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068399880001 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
delete address UNIT C1 ISLAND TRADE PARK, BRISTOW BROADWAY AVONMOUTH BRISTOL ENGLAND BS11 9FB |
| 2021-02-07 |
insert address WEST HOUSE LODGE 23 BROADWAY CHILTON POLDEN BRIDGWATER SOMERSET ENGLAND TA7 9DR |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
UNIT C1 ISLAND TRADE PARK, BRISTOW BROADWAY
AVONMOUTH
BRISTOL
BS11 9FB
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-02-09 |
insert about_pages_linkeddomain twitter.com |
| 2020-02-09 |
insert registration_number 121640 |
| 2020-02-09 |
insert registration_number 133798A |
| 2020-02-09 |
insert registration_number 273333 |
| 2020-02-09 |
insert registration_number 509028 |
| 2020-02-09 |
insert registration_number C101142 |
| 2020-02-09 |
insert registration_number FB9147 |
| 2020-02-09 |
insert registration_number REF 1006344 |
| 2020-02-09 |
update founded_year null => 2009 |
| 2020-02-09 |
update person_description Lee Coombes => Lee Coombes |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-12-28 |
delete coo Darran Clark |
| 2018-12-28 |
delete otherexecutives Colin Nutman |
| 2018-12-28 |
delete email co..@engineering-energy.co.uk |
| 2018-12-28 |
delete person Colin Nutman |
| 2018-12-28 |
delete person Darran Clark |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-06-09 |
delete email te..@engineering-energy.co.uk |
| 2016-06-09 |
delete person Terry Cole |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-06-07 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-05-12 |
delete address CRESWICKE HOUSE 9 - 11 SMALL STREET BRISTOL BS1 1DB |
| 2016-05-12 |
insert address UNIT C1 ISLAND TRADE PARK, BRISTOW BROADWAY AVONMOUTH BRISTOL ENGLAND BS11 9FB |
| 2016-05-12 |
update registered_address |
| 2016-03-27 |
delete person Cherry Picker Hire |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
CRESWICKE HOUSE 9 - 11 SMALL STREET
BRISTOL
BS1 1DB |
| 2015-12-09 |
delete alias Engineering Energy Limited |
| 2015-12-09 |
insert industry_tag building services |
| 2015-10-18 |
delete address Creswicke House, 9-11 Small Street, Bristol, BS1 1DB |
| 2015-10-18 |
insert address Unit C1, Island Trade Park, Bristow Broadway, Avonmouth, Bristol BS11 9FB |
| 2015-10-18 |
update primary_contact Creswicke House, 9-11 Small Street, Bristol, BS1 1DB => Unit C1, Island Trade Park, Bristow Broadway, Avonmouth, Bristol BS11 9FB |
| 2015-08-21 |
insert otherexecutives Colin Nutman |
| 2015-08-21 |
delete email mi..@engineering-energy.co.uk |
| 2015-08-21 |
delete person Michael Parsons |
| 2015-08-21 |
insert alias Engineering Energy Limited |
| 2015-08-21 |
insert email co..@engineering-energy.co.uk |
| 2015-08-21 |
insert person Colin Nutman |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-06-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-06 |
insert coo Darran Clark |
| 2015-02-06 |
insert managingdirector Lee Coombes |
| 2015-02-06 |
delete source_ip 212.227.228.45 |
| 2015-02-06 |
insert about_pages_linkeddomain google.com |
| 2015-02-06 |
insert about_pages_linkeddomain linkedin.com |
| 2015-02-06 |
insert contact_pages_linkeddomain google.com |
| 2015-02-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-02-06 |
insert email mi..@engineering-energy.co.uk |
| 2015-02-06 |
insert email te..@engineering-energy.co.uk |
| 2015-02-06 |
insert index_pages_linkeddomain google.com |
| 2015-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2015-02-06 |
insert person Cherry Picker Hire |
| 2015-02-06 |
insert person Darran Clark |
| 2015-02-06 |
insert person Lee Coombes |
| 2015-02-06 |
insert person Michael Parsons |
| 2015-02-06 |
insert person Terry Cole |
| 2015-02-06 |
insert phone 0117 954 4770 |
| 2015-02-06 |
insert service_pages_linkeddomain google.com |
| 2015-02-06 |
insert service_pages_linkeddomain linkedin.com |
| 2015-02-06 |
insert source_ip 185.24.99.98 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CRESWICKE HOUSE 9 - 11 SMALL STREET BRISTOL UNITED KINGDOM BS1 1DB |
| 2014-04-07 |
insert address CRESWICKE HOUSE 9 - 11 SMALL STREET BRISTOL BS1 1DB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-14 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-08-22 |
delete source_ip 82.165.101.85 |
| 2013-08-22 |
insert source_ip 212.227.228.45 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-27 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COOMBES / 01/12/2010 |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
JOHN FITZGERALD & CO 19 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 2010-12-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/08/2010 |
| 2010-05-21 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |