NULECTROHMS LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12 update statutory_documents SECRETARY APPOINTED MRS SHARAN JEER-MARAJO
2023-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN
2023-07-10 update statutory_documents DIRECTOR APPOINTED MR IAN BUCKLEY
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN
2022-12-09 update statutory_documents DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE
2022-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COUCHMAN
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GILES HARROW
2018-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016
2017-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07 delete address CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2016-10-07 insert address FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY ENGLAND GU21 6EB
2016-10-07 update registered_address
2016-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2016-09-07 update account_category FULL => DORMANT
2016-09-07 update accounts_last_madeup_date 2014-07-11 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-02 update statutory_documents 01/10/15 FULL LIST
2015-03-07 update account_ref_day 11 => 31
2015-03-07 update account_ref_month 7 => 12
2015-03-07 update accounts_next_due_date 2016-04-11 => 2016-09-30
2015-02-26 update statutory_documents CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-07-11
2015-02-07 update accounts_next_due_date 2015-04-11 => 2016-04-11
2015-01-20 update statutory_documents DIRECTOR APPOINTED JOHN STYNES
2015-01-19 update statutory_documents AUDITOR'S RESIGNATION
2015-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/14
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
2015-01-06 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update returns_last_madeup_date 2014-01-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2015-01-29 => 2015-10-29
2014-10-10 update statutory_documents 01/10/14 FULL LIST
2014-08-07 delete address 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT
2014-08-07 insert address CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2014-08-07 update account_ref_day 30 => 11
2014-08-07 update account_ref_month 6 => 7
2014-08-07 update accounts_next_due_date 2015-03-31 => 2015-04-11
2014-08-07 update num_mort_outstanding 1 => 0
2014-08-07 update num_mort_satisfied 3 => 4
2014-08-07 update registered_address
2014-08-04 update statutory_documents DIRECTOR APPOINTED JOHN LEIGHTON JONES
2014-07-30 update statutory_documents PREVEXT FROM 30/06/2014 TO 11/07/2014
2014-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT
2014-07-30 update statutory_documents DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
2014-07-30 update statutory_documents DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
2014-07-30 update statutory_documents SECRETARY APPOINTED LYNTON DAVID BOARDMAN
2014-07-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-07-30 update statutory_documents ADOPT ARTICLES 11/07/2014
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
2014-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-15 update statutory_documents 01/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-04 update statutory_documents 01/01/13 FULL LIST
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-10 update statutory_documents 01/01/12 FULL LIST
2011-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-06 update statutory_documents 01/01/11 FULL LIST
2010-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-08 update statutory_documents 01/01/10 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/10/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
2010-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
2009-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-16 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-14 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-09 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-25 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-07 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK BASINGSTOKE HAMPSHIRE RG23 8PY
2001-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents NEW SECRETARY APPOINTED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents SECRETARY RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-03 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2001-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents DIRECTOR RESIGNED
2000-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/00 FROM: C/O ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG
2000-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/99
2000-01-19 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-01-12 update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-17 update statutory_documents AUDITOR'S RESIGNATION
1998-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-02-10 update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-11-19 update statutory_documents DIRECTOR RESIGNED
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-12 update statutory_documents AUDITOR'S RESIGNATION
1997-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-07-15 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST
1997-06-09 update statutory_documents £ NC 5050/505050 21/03/97
1997-06-09 update statutory_documents NC INC ALREADY ADJUSTED 21/03/97
1997-06-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96
1997-02-06 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents £ NC 3000/5050 26/04/96
1996-12-23 update statutory_documents NC INC ALREADY ADJUSTED 26/04/96
1996-12-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96
1996-12-23 update statutory_documents CAPITALISATION 26/04/96
1996-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ
1996-06-01 update statutory_documents NEW SECRETARY APPOINTED
1996-06-01 update statutory_documents SECRETARY RESIGNED
1996-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95
1996-02-18 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-11-15 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-09 update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93
1994-02-01 update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents S386 DISP APP AUDS 03/12/93
1993-03-12 update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents DIRECTOR RESIGNED
1992-12-21 update statutory_documents £ NC 6000/3000 08/04/92
1992-12-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-21 update statutory_documents RE CANC OF SHARES 08/04/92
1992-10-16 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91
1991-12-17 update statutory_documents AUDITOR'S RESIGNATION
1991-11-05 update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents DIRECTOR RESIGNED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1990-12-04 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1990-01-11 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents DIRECTOR RESIGNED
1989-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-11-15 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87
1988-02-04 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESANT WALSELL WEST MIDLANDS WS1 4NP
1987-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/87 FROM: ST CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF
1987-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-10 update statutory_documents DIRECTOR RESIGNED
1986-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-06-23 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS