| Date | Description |
|---|
| 2023-10-19 |
delete source_ip 77.72.1.98 |
| 2023-10-19 |
insert source_ip 185.194.90.14 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 26/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 26/06/2021 |
| 2021-06-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 22/01/2021 |
| 2020-10-12 |
delete personal_emails da..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails ia..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails ia..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails jo..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails ju..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails li..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails li..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails pa..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails pa..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails ri..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails sh..@synergy-bss.co.uk |
| 2020-10-12 |
delete personal_emails st..@synergy-bss.co.uk |
| 2020-10-12 |
insert otherexecutives David Sorbie |
| 2020-10-12 |
insert otherexecutives Ian French |
| 2020-10-12 |
insert otherexecutives Simon Hunt |
| 2020-10-12 |
delete email da..@synergy-bss.co.uk |
| 2020-10-12 |
delete email gr..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ia..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ia..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ja..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ji..@synergy-bss.co.uk |
| 2020-10-12 |
delete email jo..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ju..@synergy-bss.co.uk |
| 2020-10-12 |
delete email li..@synergy-bss.co.uk |
| 2020-10-12 |
delete email li..@synergy-bss.co.uk |
| 2020-10-12 |
delete email pa..@synergy-bss.co.uk |
| 2020-10-12 |
delete email pa..@synergy-bss.co.uk |
| 2020-10-12 |
delete email ri..@synergy-bss.co.uk |
| 2020-10-12 |
delete email sa..@synergy-bss.co.uk |
| 2020-10-12 |
delete email sh..@synergy-bss.co.uk |
| 2020-10-12 |
delete email st..@synergy-bss.co.uk |
| 2020-10-12 |
delete email we..@synergy-bss.co.uk |
| 2020-10-12 |
delete person Andy Lowe |
| 2020-10-12 |
delete person David Heighes |
| 2020-10-12 |
delete person Grant Williams |
| 2020-10-12 |
delete person Ian James |
| 2020-10-12 |
delete person Ian Phillips |
| 2020-10-12 |
delete person Jane Little |
| 2020-10-12 |
delete person Jim Murray |
| 2020-10-12 |
delete person Joelle Daniel |
| 2020-10-12 |
delete person Julian Clarke |
| 2020-10-12 |
delete person Lisa Sorbie |
| 2020-10-12 |
delete person Liz Willcox |
| 2020-10-12 |
delete person Paul Cownley |
| 2020-10-12 |
delete person Paul Fields |
| 2020-10-12 |
delete person Richard Bromley |
| 2020-10-12 |
delete person Sam Maddock |
| 2020-10-12 |
delete person Shivani Kothari |
| 2020-10-12 |
delete person Steve Little |
| 2020-10-12 |
delete person Wendy McClure |
| 2020-10-12 |
update person_description David Sorbie => David Sorbie |
| 2020-10-12 |
update person_description Ian French => Ian French |
| 2020-10-12 |
update person_description Simon Hunt => Simon Hunt |
| 2020-10-12 |
update person_title David Sorbie: Electrical Director; Director Electrical Services => Director |
| 2020-10-12 |
update person_title Ian French: Director & Principle Mechanical Services Engineer => Director |
| 2020-10-12 |
update person_title Simon Hunt: Director & Principle Electrical Services Engineer; Chartered Electrical Services Engineer => Director |
| 2020-08-09 |
update num_mort_charges 4 => 5 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033635590005 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_outstanding 4 => 0 |
| 2020-07-08 |
update num_mort_satisfied 0 => 4 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 06/05/2020 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY SERVICES HOLDINGS LIMITED |
| 2020-05-11 |
update statutory_documents CESSATION OF DAVID JONATHAN SORBIE AS A PSC |
| 2020-05-11 |
update statutory_documents CESSATION OF STEVEN EDWARD LITTLE AS A PSC |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLE |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LITTLE |
| 2020-05-07 |
delete address 346A FARNHAM ROAD SLOUGH BERKSHIRE SL2 1BT |
| 2020-05-07 |
insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SORBIE / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 21/04/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 21/04/2020 |
| 2020-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 21/04/2020 |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
346A FARNHAM ROAD
SLOUGH
BERKSHIRE
SL2 1BT |
| 2020-03-15 |
delete email ja..@synergy-bss.co.uk |
| 2020-03-15 |
delete person Jan Davis |
| 2020-03-10 |
update statutory_documents SUB-DIVISION
24/02/20 |
| 2020-03-09 |
update statutory_documents ADOPT ARTICLES 24/02/2020 |
| 2019-10-07 |
delete company_previous_name DJS ELECTRICAL DESIGN LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 01/04/2019 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-12-15 |
insert personal_emails pa..@synergy-bss.co.uk |
| 2018-12-15 |
delete email gr..@synergy-bss.co.uk |
| 2018-12-15 |
delete email ja..@synergy-bss.co.uk |
| 2018-12-15 |
insert email gr..@synergy-bss.co.uk |
| 2018-12-15 |
insert email ja..@synergy-bss.co.uk |
| 2018-12-15 |
insert email pa..@synergy-bss.co.uk |
| 2018-12-15 |
insert email sa..@synergy-bss.co.uk |
| 2018-12-15 |
insert person Andy Lowe |
| 2018-12-15 |
insert person Grant Williams |
| 2018-12-15 |
insert person Jan Davis |
| 2018-12-15 |
insert person Paul Fields |
| 2018-12-15 |
insert person Sam Maddock |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete personal_emails da..@synergy-bss.co.uk |
| 2018-05-07 |
delete personal_emails he..@synergy-bss.co.uk |
| 2018-05-07 |
delete personal_emails pe..@synergy-bss.co.uk |
| 2018-05-07 |
delete email da..@synergy-bss.co.uk |
| 2018-05-07 |
delete email gr..@synergy-bss.co.uk |
| 2018-05-07 |
delete email he..@synergy-bss.co.uk |
| 2018-05-07 |
delete email pe..@synergy-bss.co.uk |
| 2018-05-07 |
delete email sa..@synergy-bss.co.uk |
| 2018-05-07 |
delete person Heidi Cambridge |
| 2018-05-07 |
delete person Peter Simms |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
delete personal_emails an..@synergy-bss.co.uk |
| 2017-05-18 |
delete personal_emails ch..@synergy-bss.co.uk |
| 2017-05-18 |
delete personal_emails gu..@synergy-bss.co.uk |
| 2017-05-18 |
delete personal_emails ma..@synergy-bss.co.uk |
| 2017-05-18 |
delete personal_emails mi..@synergy-bss.co.uk |
| 2017-05-18 |
delete email an..@synergy-bss.co.uk |
| 2017-05-18 |
delete email ch..@synergy-bss.co.uk |
| 2017-05-18 |
delete email gu..@synergy-bss.co.uk |
| 2017-05-18 |
delete email ma..@synergy-bss.co.uk |
| 2017-05-18 |
delete email mi..@synergy-bss.co.uk |
| 2017-05-18 |
delete email mi..@synergy-bss.co.uk |
| 2017-05-18 |
delete email te..@synergy-bss.co.uk |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-20 |
delete address Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK |
| 2016-12-20 |
insert address Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, UK |
| 2016-12-20 |
update primary_contact Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK => Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, UK |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
delete personal_emails bo..@synergy-bss.co.uk |
| 2016-07-17 |
delete personal_emails ch..@synergy-bss.co.uk |
| 2016-07-17 |
delete personal_emails ci..@synergy-bss.co.uk |
| 2016-07-17 |
delete personal_emails ja..@synergy-bss.co.uk |
| 2016-07-17 |
insert personal_emails ch..@synergy-bss.co.uk |
| 2016-07-17 |
insert personal_emails he..@synergy-bss.co.uk |
| 2016-07-17 |
insert personal_emails pe..@synergy-bss.co.uk |
| 2016-07-17 |
insert personal_emails ri..@synergy-bss.co.uk |
| 2016-07-17 |
insert personal_emails sh..@synergy-bss.co.uk |
| 2016-07-17 |
delete address Kings Ride Court, Kings Ride, Ascot , Berkshire, SL5 7JR, UK |
| 2016-07-17 |
delete email bo..@synergy-bss.co.uk |
| 2016-07-17 |
delete email ch..@synergy-bss.co.uk |
| 2016-07-17 |
delete email ci..@synergy-bss.co.uk |
| 2016-07-17 |
delete email ja..@synergy-bss.co.uk |
| 2016-07-17 |
insert address Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK |
| 2016-07-17 |
insert email ch..@synergy-bss.co.uk |
| 2016-07-17 |
insert email he..@synergy-bss.co.uk |
| 2016-07-17 |
insert email pe..@synergy-bss.co.uk |
| 2016-07-17 |
insert email ri..@synergy-bss.co.uk |
| 2016-07-17 |
insert email sh..@synergy-bss.co.uk |
| 2016-07-17 |
insert email te..@synergy-bss.co.uk |
| 2016-07-17 |
insert person Heidi Cambridge |
| 2016-07-17 |
insert person Peter Simms |
| 2016-07-17 |
insert person Richard Bromley |
| 2016-07-17 |
insert person Shivani Kothari |
| 2016-07-17 |
update primary_contact Kings Ride Court, Kings Ride, Ascot , Berkshire, SL5 7JR, UK => Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-15 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SORBIE / 01/06/2015 |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 01/06/2015 |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 01/06/2015 |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 01/06/2015 |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-26 |
delete source_ip 81.19.183.2 |
| 2016-03-26 |
insert source_ip 77.72.1.98 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-16 |
delete personal_emails jo..@synergy-bss.co.uk |
| 2015-02-16 |
delete email jo..@synergy-bss.co.uk |
| 2014-12-04 |
delete personal_emails we..@synergy-bss.co.uk |
| 2014-12-04 |
delete email we..@synergy-bss.co.uk |
| 2014-12-04 |
insert email we..@synergy-bss.co.uk |
| 2014-06-11 |
delete personal_emails ch..@synergy-bss.co.uk |
| 2014-06-11 |
delete personal_emails ni..@synergy-bss.co.uk |
| 2014-06-11 |
insert personal_emails ja..@synergy-bss.co.uk |
| 2014-06-11 |
insert personal_emails jo..@synergy-bss.co.uk |
| 2014-06-11 |
delete email ch..@synergy-bss.co.uk |
| 2014-06-11 |
delete email ni..@synergy-bss.co.uk |
| 2014-06-11 |
insert email ja..@synergy-bss.co.uk |
| 2014-06-11 |
insert email jo..@synergy-bss.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-26 |
delete address Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK |
| 2014-03-26 |
insert address Kings Ride Court, Kings Ride, Ascot , Berkshire, SL5 7JR, UK |
| 2014-03-26 |
update primary_contact Grove House, Grove Park, Waltham Road, White Waltham, Berkshire, SL6 3TN, UK => Kings Ride Court, Kings Ride, Ascot , Berkshire, SL5 7JR, UK |
| 2014-02-02 |
insert personal_emails da..@synergy-bss.co.uk |
| 2014-02-02 |
delete phone (01344) 290400 |
| 2014-02-02 |
delete phone (01344) 290401 |
| 2014-02-02 |
delete phone +44 (0) 1344 874446 |
| 2014-02-02 |
delete phone 01628 828777 |
| 2014-02-02 |
insert email da..@synergy-bss.co.uk |
| 2013-12-02 |
delete fax 01628 823789 |
| 2013-12-02 |
delete phone +44 (0) 1628 828777 |
| 2013-12-02 |
insert address Kings Ride Court
Kings Ride
Ascot
Berks
SL5 7JR |
| 2013-12-02 |
insert fax 01344 874130 |
| 2013-12-02 |
insert phone (01344) 290400 |
| 2013-12-02 |
insert phone (01344) 290401 |
| 2013-12-02 |
insert phone +44 (0) 1344 874446 |
| 2013-12-02 |
insert phone 01344 874446 |
| 2013-10-31 |
update website_status FlippedRobots => OK |
| 2013-10-31 |
insert index_pages_linkeddomain cleverlittledesign.co.uk |
| 2013-10-31 |
insert index_pages_linkeddomain linkedin.com |
| 2013-10-31 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-31 |
insert phone +44 (0) 1628 828777 |
| 2013-10-31 |
update founded_year 1999 => null |
| 2013-10-25 |
update website_status OK => FlippedRobots |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-14 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 07/11/2009 |
| 2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED IAN FRENCH |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED SIMON HUNT |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/99 FROM:
40 HITHERCROFT ROAD
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5LS |
| 1999-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents COMPANY NAME CHANGED
DJS ELECTRICAL DESIGN LIMITED
CERTIFICATE ISSUED ON 22/09/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
40 HITHERCROFT ROAD
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5LS |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-15 |
update statutory_documents S252 DISP LAYING ACC 09/05/97 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |