CARILLION HOME SERVICES LIMITED - History of Changes


DateDescription
2023-06-07 delete company_previous_name MILLFOLD INSULATION LIMITED
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP
2018-11-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-11-07 insert address 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2018-11-07 update registered_address
2018-10-07 update company_status Active => Liquidation
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM
2018-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018
2018-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2018-08-02 update statutory_documents ORDER OF COURT TO WIND UP
2018-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION ENERGY SERVICES LIMITED
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31 update statutory_documents DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-09-30 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-10-28 => 2017-07-25
2016-06-28 update statutory_documents 27/06/16 FULL LIST
2015-11-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-10-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-04-07 delete address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-04-07 insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR
2015-04-07 update registered_address
2015-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19 update statutory_documents AUDITOR'S RESIGNATION
2014-12-19 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 delete address 24 BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4HY
2014-10-07 insert address 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30 update statutory_documents 30/09/14 FULL LIST
2014-01-24 update statutory_documents DIRECTOR APPOINTED MR ALAN HAYWARD
2014-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
2013-11-07 update accounts_last_madeup_date 2011-11-30 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-10-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30 update statutory_documents 30/09/13 FULL LIST
2013-06-23 delete sic_code 4532 - Insulation work activities
2013-06-23 insert sic_code 43290 - Other construction installation
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 11 => 12
2013-06-23 update accounts_last_madeup_date 2010-05-31 => 2011-11-30
2013-06-23 update accounts_next_due_date 2012-08-31 => 2013-09-30
2012-11-16 update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012
2012-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-10-01 update statutory_documents 30/09/12 FULL LIST
2012-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY
2012-02-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19 update statutory_documents AUDITOR'S RESIGNATION
2011-12-09 update statutory_documents AUDITOR'S RESIGNATION
2011-10-06 update statutory_documents 30/09/11 FULL LIST
2011-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF ENGLAND
2011-07-25 update statutory_documents COMPANY NAME CHANGED EAGA HOME SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK
2011-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
2011-06-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP
2011-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONOUGH
2011-06-08 update statutory_documents DIRECTOR APPOINTED PAUL RICHARD VARLEY
2011-06-08 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ADAM
2011-06-08 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-06-08 update statutory_documents SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2011-05-17 update statutory_documents CURREXT FROM 31/05/2011 TO 30/11/2011
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-16 update statutory_documents 30/09/10 FULL LIST
2010-11-15 update statutory_documents DIRECTOR APPOINTED MR MITESH DHANAK
2010-11-15 update statutory_documents DIRECTOR APPOINTED MR NEIL SPANN
2010-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS
2010-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2010-05-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2010-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009
2009-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009
2009-09-30 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF
2008-10-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-02 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER BAILEY
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE
2008-05-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD
2008-05-29 update statutory_documents COMPANY NAME CHANGED MILLFOLD GROUP LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE HICKTON
2008-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2007-11-05 update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GALAX BUILDING FITZWILLIAM ROAD ROTHERHAM S YORKS. S65 1SN
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-11-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-11-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-08 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents NEW SECRETARY APPOINTED
2006-08-25 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2005-10-24 update statutory_documents SECRETARY RESIGNED
2005-10-20 update statutory_documents NEW SECRETARY APPOINTED
2005-05-20 update statutory_documents AUDITOR'S RESIGNATION
2005-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-17 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents COMPANY NAME CHANGED MILLFOLD INSULATION LIMITED CERTIFICATE ISSUED ON 23/05/03
2003-03-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-12-03 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-11-09 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2000-11-03 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
1999-12-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-11-01 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-10-12 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-10 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-08 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1994-11-10 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-03 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-20 update statutory_documents RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91
1991-10-04 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-18 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-13 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-25 update statutory_documents DIRECTOR RESIGNED
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-03-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/86 FROM: SCHOOL HOUSE WORKSOP ROAD THORPE SALVIN WORKSOP S80 3JP
1982-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION