| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062633100004 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NOBBS |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 03/02/2022 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY JONES |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062633100003 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HURST / 03/09/2020 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WAREHAM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE WAREHAM |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 2019-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 04/07/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, 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 FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HURST |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 2015-08-12 |
insert address UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY UNITED KINGDOM KT19 9BE |
| 2015-08-12 |
update registered_address |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARKE / 16/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 16/07/2015 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN SPELLING / 16/07/2015 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 107 HINDES ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RU |
| 2014-07-07 |
insert address 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-10 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIPPETTS / 01/06/2013 |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2014-04-29 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-04-07 |
insert company_previous_name CARMEL BUILDING SOLUTIONS LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update name CARMEL BUILDING SOLUTIONS LIMITED => SOLUTIONS (CO) LTD |
| 2014-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED CARMEL BUILDING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-13 |
update statutory_documents ALTER ARTICLES 02/10/2013 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062633100003 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062633100002 |
| 2013-08-01 |
delete sic_code 74990 - Non-trading company |
| 2013-08-01 |
insert sic_code 43210 - Electrical installation |
| 2013-08-01 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-08 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012 |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012 |
| 2013-01-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES TIPPETTS |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DANNY CRAIG |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY CRAIG |
| 2011-02-09 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 2010-06-01 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CLARKE |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED MR MELVYN SPELLING |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HUNT |
| 2009-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-22 |
update statutory_documents COMPANY NAME CHANGED CARMEL ZE LTD
CERTIFICATE ISSUED ON 23/09/09 |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
107 PINE GARDENS
RUISLIP
MIDDLESEX
HA4 9TD |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
SUITE 3, WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS |
| 2008-05-23 |
update statutory_documents COMPANY NAME CHANGED CARMEL ADVANCED ENERGY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/05/08 |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |