| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-06-07 |
update account_category GROUP => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-07-13 |
update statutory_documents ADOPT ARTICLES 07/07/2022 |
| 2022-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
delete sic_code 43210 - Electrical installation |
| 2022-07-07 |
delete sic_code 64203 - Activities of construction holding companies |
| 2022-07-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED COLETTE FLETCHER |
| 2022-05-07 |
insert company_previous_name DARNHALL LIMITED |
| 2022-05-07 |
update name DARNHALL LIMITED => 24-7 FM LIMITED |
| 2022-05-05 |
update statutory_documents COMPANY NAME CHANGED 20/04/2022 |
| 2022-04-20 |
update statutory_documents COMPANY NAME CHANGED DARNHALL LIMITED
CERTIFICATE ISSUED ON 20/04/22 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045769410003 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LAWLER |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 24-7 HOLDINGS LIMITED |
| 2022-02-24 |
update statutory_documents CESSATION OF ANDREW ROBERT HAWES AS A PSC |
| 2022-02-24 |
update statutory_documents CESSATION OF JASON KIRK LAWLER AS A PSC |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 2019-02-07 |
insert address CRAVEN HOUSE 4 BRITANNIA ROAD SALE CHESHIRE UNITED KINGDOM M33 2AA |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEWS |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045769410003 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWES |
| 2017-02-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 31 WELLINGTON ROAD NANTWICH CHESHIRE ENGLAND CW5 7ED |
| 2016-01-07 |
delete sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2016-01-07 |
insert address 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 2016-01-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-03-07 |
delete address BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK SK23 7AA |
| 2015-03-07 |
insert address 31 WELLINGTON ROAD NANTWICH CHESHIRE ENGLAND CW5 7ED |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
BANK HOUSE MARKET STREET
WHALEY BRIDGE
HIGH PEAK
SK23 7AA |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-22 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-12-29 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-04-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAWES / 01/11/2011 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KIRK LAWLER / 01/11/2011 |
| 2012-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES HAWES / 01/11/2011 |
| 2012-01-05 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-06-03 |
update statutory_documents COMPANY NAME CHANGED 24-7 ELECTRICAL LTD
CERTIFICATE ISSUED ON 03/06/11 |
| 2011-04-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAWES / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON KIRK LAWLER / 04/11/2009 |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED JASON KIRK LAWLER |
| 2009-06-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
BANK HOUSE
MARKET STREET
WHALEY BRIDGE HIGH PEAK
DERBYSHIRE
SK23 7LP |
| 2008-08-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
CHURCH HILL COTTAGE
CHURCH LANE, EAST HARPTREE
BRISTOL
BS40 6BE |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
4 CHILLINGHAM CLOSE
KINDERTON MANOR
MIDDLEWICH
CHESHIRE CW10 9GL |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |