| Date | Description |
|---|
| 2024-04-07 |
delete address LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 2024-04-07 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
LIGHT & POWER HOUSE SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ |
| 2023-11-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008853350011 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD STANYARD |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKENHAM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POLLOCK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 27/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CURTIS / 31/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT CURTIS |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 22/03/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN POLLOCK / 22/03/2018 |
| 2018-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 22/03/2018 |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 10 => 11 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 8 => 10 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008853350011 |
| 2016-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN ESSEX ENGLAND CB11 3AQ |
| 2015-02-07 |
insert address LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
delete address TUDOR WORKS DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN |
| 2014-09-07 |
insert address LIGHT & POWER HOUSE SHIRE HILL SAFFRON WALDEN ESSEX ENGLAND CB11 3AQ |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
TUDOR WORKS
DEBDEN ROAD
SAFFRON WALDEN
ESSEX
CB11 4AN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-06-24 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2010 |
| 2010-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/2010 |
| 2010-10-12 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 320000 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES NEWMAN / 31/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GLEN POLLOCK / 31/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH BRETT / 31/12/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-02 |
update statutory_documents ALTER MEMORANDUM 17/07/00 |
| 2000-08-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/00 |
| 2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
1 OAKWOOD BUSINESS PARK
STEPHENSON ROAD WEST
CLACTON-ON-SEA
ESSEX CO15 4TL |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-26 |
update statutory_documents ADOPT ARTICLES 21/06/00 |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
UNIT 3 STEPHENSON ROAD
GORSE LANE INDUSTRIAL ESTATE
CLACTON ON SEA
ESSEX CO15 4XA |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1966-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |