A. WELBOURNE ELECTRICAL LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-02 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-08-01 update statutory_documents FIRST GAZETTE
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-30 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-07 update account_ref_day 30 => 31
2022-03-07 update account_ref_month 5 => 8
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-31
2022-02-28 update statutory_documents PREVEXT FROM 30/05/2021 TO 31/08/2021
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-05-30 => 2020-05-30
2021-05-07 update accounts_next_due_date 2021-05-30 => 2022-02-28
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-30
2020-06-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-30
2020-06-07 update accounts_next_due_date 2020-05-27 => 2021-02-28
2020-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-05-27
2020-02-27 update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-07 update account_ref_day 30 => 31
2016-02-07 update account_ref_month 4 => 5
2016-02-07 update accounts_next_due_date 2016-01-31 => 2016-02-29
2016-01-28 update statutory_documents PREVEXT FROM 30/04/2015 TO 31/05/2015
2015-10-07 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-10-07 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-09-25 update statutory_documents 06/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-23 update statutory_documents 06/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-09-06 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-08-23 update statutory_documents 06/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
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 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-01-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 06/07/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 06/07/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 06/07/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES URE / 06/07/2010
2010-01-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WELBOURNE
2008-08-20 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents NEW SECRETARY APPOINTED
2008-01-08 update statutory_documents SECRETARY RESIGNED
2007-07-23 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-13 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-14 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-16 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-25 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-08 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-04 update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/98 FROM: ROVERT HOUSE STATION ROAD HUCHNALL NOTTINGHAM NG15 7UD
1997-07-22 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-16 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION