Date | Description |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
delete address 182A HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1EW |
2022-01-07 |
insert address ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON SURREY UNITED KINGDOM CR0 9UG |
2022-01-07 |
update registered_address |
2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
182A HIGH STREET BECKENHAM
KENT
BR3 1EW
UNITED KINGDOM |
2021-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE ORGLES / 30/11/2021 |
2021-12-01 |
update statutory_documents CESSATION OF RICHARD ANDREW HOLMES AS A PSC |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-10-30 |
insert company_previous_name R A H AIRCONDITIONING SERVICES LIMITED |
2020-10-30 |
update name R A H AIRCONDITIONING SERVICES LIMITED => SUFFOLK AIRCONDITIONING LTD |
2020-08-10 |
update statutory_documents COMPANY NAME CHANGED R A H AIRCONDITIONING SERVICES LIMITED
CERTIFICATE ISSUED ON 10/08/20 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE HOLMES / 28/07/2020 |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW HOLMES |
2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
delete address ST HELIER'S CHELSFIELD LANE ORPINGTON KENT BR6 7RR |
2017-04-27 |
insert address 182A HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1EW |
2017-04-27 |
update registered_address |
2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
ST HELIER'S CHELSFIELD LANE
ORPINGTON
KENT
BR6 7RR |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLMES / 27/02/2017 |
2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE HOLMES / 27/02/2017 |
2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLMES / 31/08/2016 |
2016-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE HOLMES / 31/08/2016 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-14 |
update statutory_documents 03/07/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-18 |
update statutory_documents 03/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-18 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-07-05 |
update statutory_documents 03/07/12 FULL LIST |
2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-07-11 |
update statutory_documents 03/07/11 FULL LIST |
2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-08-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 03/07/10 FULL LIST |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
ST HELIER
CHELSFIELD LANE
ORPINGTON
KENT
BR6 7RR |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 01/07/2008 |
2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN
UNITED KINGDOM |
2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
17 BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN
UNITED KINGDOM |
2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
86 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
6 CHANCERY LANE
BECKENHAM
KENT BR3 6NR |
2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2002-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
16-18 WOODFORD ROAD
LONDON
E7 0HA |
2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
2002-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |