GLEBE ELECTRICAL INSTALLATIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE KIELY
2024-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT KIELY / 09/01/2024
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT KIELY
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-09-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-08-01 update statutory_documents 28/06/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-27 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-09 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-07 update statutory_documents 28/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-09-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-08-28 update statutory_documents 28/06/14 FULL LIST
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS KIELY
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS KIELY
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
2014-02-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-22 update statutory_documents 28/06/13 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
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-03-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents 28/06/12 FULL LIST
2012-01-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-30 update statutory_documents 28/06/11 FULL LIST
2011-02-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents SECRETARY APPOINTED MR DENNIS KIELY
2011-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET KIELY
2010-08-12 update statutory_documents 28/06/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEREMY KIELY / 28/06/2010
2009-11-05 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-12 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 6 THE GLEBE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP17 8RH
2006-07-25 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-14 update statutory_documents S366A DISP HOLDING AGM 01/04/05
2005-04-14 update statutory_documents S386 DISP APP AUDS 01/04/05
2004-06-16 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-14 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-28 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-07-30 update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-09-10 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-08-08 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-07-18 update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-08-14 update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/94
1994-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM: COLN COTTAGE QUENINGTON GLOUCESTERSHIRE GL7 5BP
1994-08-15 update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION