| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MARKS |
| 2023-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address 9 MAXWELL ROAD WELLING KENT DA16 2ER |
| 2022-06-07 |
insert address CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
9 MAXWELL ROAD
WELLING
KENT
DA16 2ER |
| 2022-05-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 6 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-02-22 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069456840003 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069456840001 |
| 2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069456840002 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents CESSATION OF ROBERT WISE AS A PSC |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069456840001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
insert sic_code 43290 - Other construction installation |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-26 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-24 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-05 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name WESTWISE ELECTRICAL SERVICES LTD |
| 2014-05-07 |
update name WESTWISE ELECTRICAL SERVICES LTD => WESTWISE SERVICE MANAGEMENT LTD. |
| 2014-04-22 |
update statutory_documents COMPANY NAME CHANGED WESTWISE ELECTRICAL SERVICES LTD
CERTIFICATE ISSUED ON 22/04/14 |
| 2014-04-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-16 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012 |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 177 WESTBROOK ROAD WELLING KENT DA16 1QF |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert address 9 MAXWELL ROAD WELLING KENT DA16 2ER |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
177 WESTBROOK ROAD
WELLING
KENT
DA16 1QF |
| 2012-08-07 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WISE / 26/06/2010 |
| 2009-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |