| Date | Description |
|---|
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066558160004 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066558160003 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATE NOON / 18/01/2021 |
| 2020-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066558160002 |
| 2019-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-09 |
insert company_previous_name POWERPOINT ELECTRICS (GUILDFORD) LTD |
| 2016-02-09 |
update name POWERPOINT ELECTRICS (GUILDFORD) LTD => ELECTRICAL WHOLESALE SUPPLIES (GUILDFORD) LTD |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED POWERPOINT ELECTRICS (GUILDFORD) LTD
CERTIFICATE ISSUED ON 04/01/16 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-11 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-14 => 2015-07-31 |
| 2014-10-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 9 => 10 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2014-10-14 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-14 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/10/2013 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066558160002 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 |
| 2014-05-07 |
delete address 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 2014-05-07 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2014-05-07 |
insert address PENTLAND FARLEY HEATH ALBURY GUILDFORD SURREY GU5 9EW |
| 2014-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-07-24 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-08-21 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAURICE NOON |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATE NOON |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MINTER |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-25 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-22 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-01-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents FORM 288B FOR JOHN NONN DIRECTOR NOT ON CHIPS |
| 2009-11-11 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 2009-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 07/08/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL BRENDAN TAYLOR |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED DAVID SHAUN MINTER |
| 2008-08-01 |
update statutory_documents COMPANY NAME CHANGED POWERPOINT ELECTRICS (GUILFORD) LTD
CERTIFICATE ISSUED ON 07/08/08 |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |