| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CREAN |
| 2023-09-29 |
update statutory_documents CESSATION OF SHEETAL KUMAR AGGARWAL AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-29 |
| 2023-06-29 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CREAN |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 52 PENNY LANE LIVERPOOL L18 1DG |
| 2015-11-07 |
insert address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
52 PENNY LANE
LIVERPOOL
L18 1DG |
| 2015-10-02 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 10002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-02 |
update statutory_documents ALTER ARTICLES 01/07/2012 |
| 2014-09-23 |
update statutory_documents 15/09/14 FULL LIST |
| 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-01 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEETAL AGGARWAL |
| 2013-06-25 |
update account_ref_month 9 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-05-08 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-15 => 2013-06-30 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERTS |
| 2012-10-18 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEETAL AGGARWAL |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-14 |
update statutory_documents COMPANY NAME CHANGED ADVANCED ELECTRICALS (NW) LTD
CERTIFICATE ISSUED ON 14/04/12 |
| 2012-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL |
| 2012-04-05 |
update statutory_documents 15/09/11 FULL LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASKIRAN GUMBHIR |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JASKIRAN SINGH GUMBHIR |
| 2010-10-21 |
update statutory_documents COMPANY NAME CHANGED TURNCO11 LTD
CERTIFICATE ISSUED ON 21/10/10 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 2010-10-14 |
update statutory_documents CHANGE OF NAME 16/09/2010 |
| 2010-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-06 |
update statutory_documents CHANGE OF NAME 16/09/2010 |
| 2010-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |