| Date | Description |
|---|
| 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 |
| 2023-08-10 |
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 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-06 |
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 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SUTTON |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GARVEY |
| 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 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER CARBERY EVANS |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROW |
| 2018-10-09 |
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 / JOHN LEIGHTON-JONES / 12/09/2016 |
| 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 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-08 |
delete address CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 2016-10-08 |
insert address FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY ENGLAND GU21 6EB |
| 2016-10-08 |
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 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED JOHN STYNES |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-09 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2013-09-05 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2014-10-03 => 2014-10-29 |
| 2013-10-23 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-09 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete company_previous_name DALE PLANT SALES LIMITED |
| 2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED JOHN LEIGHTON-JONES |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 2012-09-10 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-13 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 2010-09-15 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED SAMEET VOHRA |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL MATTHEWS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents COMPANY NAME CHANGED
DALE ELECTRIC OF GREAT BRITAIN L
TD.
CERTIFICATE ISSUED ON 16/12/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/03 FROM:
ELECTRICITY BUILDINGS
FILEY
YORKS
YO14 9PJ |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-13 |
update statutory_documents S252 DISP LAYING ACC 29/11/96 |
| 1996-12-13 |
update statutory_documents S386 DISP APP AUDS 29/11/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/94 |
| 1994-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/93 |
| 1993-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
DALE PLANT SALES LIMITED
CERTIFICATE ISSUED ON 05/01/93 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/92 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/91 |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90 |
| 1990-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/88 |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/87 |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/86 |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |