Date | Description |
2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES |
2024-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WARREN |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KETTLE / 26/09/2018 |
2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN KETTLE / 26/09/2018 |
2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN KETTLE / 26/09/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KETTLE / 22/09/2017 |
2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN KETTLE / 22/09/2017 |
2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-11-07 |
delete address THE STEEL WORKS BRADFIELD ROAD WIX MANNINGTREE ESSEX UNITED KINGDOM CO11 2SG |
2015-11-07 |
insert address THE STEEL WORKS BRADFIELD ROAD WIX MANNINGTREE ESSEX CO11 2SG |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-20 |
2015-11-07 |
update returns_next_due_date 2015-11-24 => 2016-11-17 |
2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
2015-10-07 |
delete address THE STEEL WORKS BRADFIELD ROAD WIX MANNINGTREE ESSEX CO11 2SG |
2015-10-07 |
insert address THE STEEL WORKS BRADFIELD ROAD WIX MANNINGTREE ESSEX UNITED KINGDOM CO11 2SG |
2015-10-07 |
update registered_address |
2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
THE STEEL WORKS
BRADFIELD ROAD
WIX MANNINGTREE
ESSEX
CO11 2SG |
2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KETTLE / 07/09/2015 |
2015-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARREN / 07/09/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-11-10 |
update statutory_documents 27/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-10-30 |
update statutory_documents 27/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-10-29 |
update statutory_documents 27/10/12 FULL LIST |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-11-02 |
update statutory_documents 27/10/11 FULL LIST |
2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN WARREN / 26/10/2011 |
2011-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-11-01 |
update statutory_documents 27/10/10 FULL LIST |
2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-10-28 |
update statutory_documents 27/10/09 FULL LIST |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KETTLE / 28/10/2009 |
2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-10-25 |
update statutory_documents COMPANY NAME CHANGED C & W ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/10/08 |
2008-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/01 FROM:
35 EAST STREET
COLCHESTER
ESSEX CO1 2TP |
2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |