| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-11 |
delete source_ip 46.30.13.88 |
| 2024-03-11 |
insert source_ip 46.30.13.91 |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ADOPT ARTICLES 29/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-19 |
delete source_ip 212.74.48.25 |
| 2021-02-19 |
insert source_ip 46.30.13.88 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN METAXAS / 13/09/2019 |
| 2019-04-16 |
delete phone +44 (0) 121 585 6263 |
| 2019-04-16 |
insert phone +44 (0)1384 483019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-01-30 |
delete source_ip 54.38.79.71 |
| 2019-01-30 |
insert source_ip 212.74.48.25 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-02 |
delete source_ip 212.74.48.19 |
| 2018-06-02 |
insert source_ip 54.38.79.71 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065388950001 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 2016-05-12 |
insert address UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1QA |
| 2016-05-12 |
update reg_address_care_of ELECTROTECHNOLOGY LTD => null |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
C/O ELECTROTECHNOLOGY LTD
PO BOX O
UNIT B2 THE WALLOWS INDUSTRIAL ESTATE
FENS POOL AVENUE
BRIERLEY HILL
WEST MIDLANDS
DY5 1QA |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS STRATI METAXAS / 21/03/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 21/03/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 21/03/2016 |
| 2016-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1QA |
| 2014-04-07 |
insert address UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 30/10/2013 |
| 2013-11-15 |
delete source_ip 212.74.48.18 |
| 2013-11-15 |
insert source_ip 212.74.48.19 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 2013-08-01 |
insert address UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1QA |
| 2013-08-01 |
update reg_address_care_of null => ELECTROTECHNOLOGY LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
19 HEREWARD RISE
HALESOWEN
WEST MIDLANDS
B62 8AN |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065388950001 |
| 2013-03-19 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 01/01/2011 |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
C/O FINE FINISHES LTD
CARELESS GREEN
STOURBRIDGE
WEST MIDLANDS
DY9 8XA |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
9 MAIDENDALE ROAD
KINGSWINFORD
WEST MIDLANDS
DY6 9DD
ENGLAND |
| 2008-04-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LYNDA DIANE METAXAS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED DIMITRIOS STRATI METAXAS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED JAMES IAN JOHN METAXAS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN METAXAS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
| 2008-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |