Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete sic_code 74990 - Non-trading company |
2021-09-07 |
insert sic_code 43210 - Electrical installation |
2021-09-07 |
insert sic_code 80200 - Security systems service activities |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR YORK |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS RITA SHOEBRIDGE |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECELIA EDWARDS |
2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-03-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-03-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-02-25 |
update statutory_documents 22/02/16 FULL LIST |
2015-06-08 |
insert company_previous_name RAINBOW HEATING, PLUMBING & ELECTRICAL SERVICES LIMITED |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-08 |
update name RAINBOW HEATING, PLUMBING & ELECTRICAL SERVICES LIMITED => RAINBOW SECURITY SYSTEMS LIMITED |
2015-05-29 |
update statutory_documents COMPANY NAME CHANGED RAINBOW HEATING, PLUMBING & ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 29/05/15 |
2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-04-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-03-02 |
update statutory_documents 22/02/15 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 |
2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-26 |
update statutory_documents 22/02/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-03-11 |
update statutory_documents 22/02/13 FULL LIST |
2012-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-14 |
update statutory_documents 22/02/12 FULL LIST |
2011-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-02-28 |
update statutory_documents 22/02/11 FULL LIST |
2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-16 |
update statutory_documents 22/02/10 FULL LIST |
2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CECELIA THRESIA EDWARDS / 07/01/2010 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN EDWARDS / 15/10/2009 |
2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
20 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AW |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-03-22 |
update statutory_documents COMPANY NAME CHANGED
RAINBOW ELECTRICAL & SECURITY SY
STEMS LIMITED
CERTIFICATE ISSUED ON 22/03/06 |
2006-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
2006-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |