| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 12 TWESELDOWN ROAD CHURCH CROOKHAM FLEET ENGLAND GU52 8DE |
| 2023-04-07 |
insert address THE OLD BLACKSMITHS COTTAGE BEACON HILL ROAD FARNHAM ENGLAND GU10 5BZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
12 TWESELDOWN ROAD
CHURCH CROOKHAM
FLEET
GU52 8DE
ENGLAND |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-12-07 |
delete address THE OLD COACH HOUSE 83 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PP |
| 2018-12-07 |
insert address 12 TWESELDOWN ROAD CHURCH CROOKHAM FLEET ENGLAND GU52 8DE |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
THE OLD COACH HOUSE 83 VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
insert sic_code 41100 - Development of building projects |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE VINALL |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-07 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address THE OLD COACH HOUSE 83 VICTORIA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7PP |
| 2015-03-07 |
insert address THE OLD COACH HOUSE 83 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-30 => 2015-10-30 |
| 2015-02-04 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 12 TWESELDOWN ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8DE |
| 2014-11-07 |
insert address THE OLD COACH HOUSE 83 VICTORIA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7PP |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-01-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
12 TWESELDOWN ROAD
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8DE |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-07-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-06-03 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-08-01 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-15 |
update statutory_documents 05/01/13 NO CHANGES |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-07 |
update statutory_documents FIRST GAZETTE |
| 2012-10-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-08-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-23 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEIL VINALL / 31/01/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN VINALL / 31/01/2011 |
| 2011-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-10-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
12 TWESELDOWN ROAD
CHURCH CROOKHAM
FLEET
HANTS
GU52 8DE
ENGLAND |
| 2009-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
11 IVELEY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0JN |
| 2009-02-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE VINALL / 28/11/2008 |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN VINALL / 28/11/2008 |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents COMPANY NAME CHANGED DJV ELECTRICAL LTD
CERTIFICATE ISSUED ON 02/06/08 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
15 RECTORY RD
FARNBOROUGH
HANTS
GU14 7BU |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |