Date | Description |
2024-04-07 |
insert company_previous_name HARRISONS ELECTRICAL LITE LIMITED |
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 |
2024-04-07 |
update name HARRISONS ELECTRICAL LITE LIMITED => BELROSE GROUP LIMITED |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH 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 |
2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
insert company_previous_name S. H. ELECTRICAL INSTALLATIONS LIMITED |
2021-10-07 |
update name S. H. ELECTRICAL INSTALLATIONS LIMITED => HARRISONS ELECTRICAL LITE LIMITED |
2021-09-16 |
update statutory_documents COMPANY NAME CHANGED S. H. ELECTRICAL INSTALLATIONS LIMITED
CERTIFICATE ISSUED ON 16/09/21 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
2021-04-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
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 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 28/02/2020 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANLEY HENRY HARRISON / 28/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
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 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 06/04/2016 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE HARRISON / 10/10/2017 |
2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY HENRY HARRISON |
2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE HAFFORD |
2017-05-07 |
delete address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD |
2017-05-07 |
insert address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX ENGLAND TN34 1TS |
2017-05-07 |
update registered_address |
2017-04-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
THE OLD FORGE 3 POPLAR ROAD
WITTERSHAM
KENT
TN30 7PD |
2017-01-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-04-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2016-04-05 |
update statutory_documents 25/03/16 NO CHANGES |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-04-01 |
update statutory_documents 25/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT UNITED KINGDOM TN30 7PD |
2014-06-07 |
insert address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-05-13 |
update statutory_documents 25/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 25/03/13 NO CHANGES |
2013-04-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
2012-04-25 |
update statutory_documents 25/03/12 NO CHANGES |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 30/06/2011 |
2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE HARRISON / 30/06/2011 |
2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
NUCLEUS BRUNEL WAY
MARSH STREET
DARTFORD
KENT
DA1 5GA
ENGLAND |
2011-05-19 |
update statutory_documents 25/03/11 FULL LIST |
2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |