Date | Description |
2024-04-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-09-07 |
update account_ref_month 8 => 7 |
2017-09-07 |
update accounts_next_due_date 2018-05-31 => 2018-04-30 |
2017-08-11 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/07/2017 |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-16 |
update statutory_documents 05/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
insert company_previous_name CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LIMITED |
2015-01-07 |
update name CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LIMITED => ENGINEER TEAM NETWORK LIMITED |
2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-12-05 |
update statutory_documents COMPANY NAME CHANGED CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LIMITED
CERTIFICATE ISSUED ON 05/12/14 |
2014-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-11-25 |
update statutory_documents 05/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-11-08 |
update statutory_documents 05/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 05/10/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-07 |
update statutory_documents 05/10/11 FULL LIST |
2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-08-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents FIRST GAZETTE |
2010-11-26 |
update statutory_documents 05/10/10 FULL LIST |
2010-06-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-04-26 |
update statutory_documents COMPANY NAME CHANGED BLUE SABRE MARKETING LTD
CERTIFICATE ISSUED ON 26/04/10 |
2010-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-13 |
update statutory_documents 05/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORGAN / 13/11/2009 |
2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA ONEILL |
2009-09-16 |
update statutory_documents COMPANY NAME CHANGED LUSH ENTERTAINMENT LTD
CERTIFICATE ISSUED ON 18/09/09 |
2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-05-06 |
update statutory_documents COMPANY NAME CHANGED LANDLORD GAS SAFETY BREAKDOWN CONTRACTS LTD
CERTIFICATE ISSUED ON 07/05/09 |
2009-02-27 |
update statutory_documents COMPANY NAME CHANGED CENTRAL HEATING INDEPENDENT ENGINEERS FORUM LTD
CERTIFICATE ISSUED ON 02/03/09 |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA O'NEIL |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
LANCASTER HOUSE
70-76 BLACKBURN STREET RADCLIFFE
MANCHESTER
LANCASHIRE M26 2JW |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents COMPANY NAME CHANGED
A + R CENTRAL HEATING EXPERTS UK
LTD
CERTIFICATE ISSUED ON 14/11/05 |
2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
46- 48 LONG STREET
MIDDLETON
MANCHESTER
M24 6UQ |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
2004-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |