| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-22 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH |
| 2022-11-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
delete sic_code 43210 - Electrical installation |
| 2021-07-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN SMITH |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SMITH |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKLIN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 2018-10-07 |
insert address UNIT 6 BROCKS BUSINESS PARK HODGSON WAY WICKFORD ENGLAND SS11 8YN |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
118 COLLIER ROW ROAD
ROMFORD
ESSEX
RM5 2BB |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-08-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-07-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-07-26 |
update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-13 |
insert company_previous_name R&R ELECTRICAL SERVICES NORTHERN LIMITED |
| 2016-03-13 |
update name R&R ELECTRICAL SERVICES NORTHERN LIMITED => UNIVERSAL CENTRAL SERVICES LTD |
| 2016-02-26 |
update statutory_documents COMPANY NAME CHANGED R&R ELECTRICAL SERVICES NORTHERN LIMITED
CERTIFICATE ISSUED ON 26/02/16 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-11 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-23 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-16 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-17 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-18 |
update statutory_documents 15/05/10 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SMITH / 01/01/2008 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents COMPANY NAME CHANGED
REFRIGERATION & RETAIL TRADING A
S MAGALUF FLYING CLUB LIMITED
CERTIFICATE ISSUED ON 08/03/05 |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
RAINBIRD HOUSE WARESCOT ROAD
BRENTWOOD
ESSEX CM15 9HD |
| 2003-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/98 |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |