LARK ELECTRICAL INSTALLATIONS LTD - History of Changes


DateDescription
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
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
2020-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2019-03-15 update person_name SEAN STUTELEY => SEAN ANDREW STUTELEY
2018-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-23 delete otherexecutives STEPHEN FRANK MUNFORD
2018-06-23 delete person STEPHEN FRANK MUNFORD
2018-06-23 insert person JON COLLARD
2018-06-23 insert secretary JON COLLARD
2018-06-23 update number_of_registered_officers 3 => 2
2018-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-01 update statutory_documents SECRETARY APPOINTED MR JON COLLARD
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MUNFORD
2017-11-04 update name LARK ELECTRICAL INSTALLATIONS LIMITED => LARK ELECTRICAL INSTALLATIONS LTD
2017-11-04 update person_usual_residence_country SEAN STUTELEY: BRITAIN => ENGLAND
2017-08-07 delete company_previous_name GAG63 LIMITED
2017-08-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARK TECHNOLOGY GROUP LTD
2017-07-07 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-06-07 insert company_previous_name 4I TECHNOLOGY LTD
2017-06-07 update name 4I TECHNOLOGY LTD => LARK ELECTRICAL INSTALLATIONS LTD
2017-05-07 insert company_previous_name LARK ELECTRICAL INSTALLATIONS LIMITED
2017-05-07 update name LARK ELECTRICAL INSTALLATIONS LIMITED => 4I TECHNOLOGY LTD
2017-05-02 update statutory_documents COMPANY NAME CHANGED 4I TECHNOLOGY LTD CERTIFICATE ISSUED ON 02/05/17
2017-04-20 update statutory_documents COMPANY NAME CHANGED LARK ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 20/04/17
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2016-08-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-08-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-22 update statutory_documents 10/06/16 FULL LIST
2016-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-11 update statutory_documents 10/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-13 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-26 update statutory_documents 10/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-08-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-07-19 update statutory_documents 10/06/13 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
2013-06-21 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 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-02-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 10/06/12 FULL LIST
2012-05-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 10/06/11 FULL LIST
2011-05-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANK MUNFORD
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALITER LIMITED
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS
2010-07-30 update statutory_documents 10/06/10 FULL LIST
2010-07-30 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALITER LIMITED / 10/06/2010
2010-06-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents DIRECTOR APPOINTED ALITER LIMITED
2008-12-23 update statutory_documents SECRETARY APPOINTED MR PETER ANTHONY REES MATTHEWS
2008-12-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MATTHEWS
2008-12-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MUNFORD
2008-09-29 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-09-18 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents NEW SECRETARY APPOINTED
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents SECRETARY RESIGNED
2007-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-12 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents SECRETARY RESIGNED
2005-06-29 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-22 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-12 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND
2002-12-02 update statutory_documents FORM 882(R) RESCINDED 998@£1
2002-09-05 update statutory_documents NEW SECRETARY APPOINTED
2002-09-05 update statutory_documents SECRETARY RESIGNED
2002-09-05 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-07 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-28 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-02 update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM: THE GERSHOM BUSINESS CENTRE GREAT ASHFIELD BURY ST EDMUNDS SUFFOLK IP31 3HA
1998-07-07 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents COMPANY NAME CHANGED GAG63 LIMITED CERTIFICATE ISSUED ON 22/07/97
1997-07-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION