ENGINEER TEAM NETWORK LIMITED - History of Changes


DateDescription
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