| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 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 |
| 2024-03-19 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO 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 UNAUDITED ABRIDGED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-02-18 |
delete sales_emails sa..@southelectrical.co.uk |
| 2022-02-18 |
delete email sa..@southelectrical.co.uk |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-28 |
delete address Blyth Road, Harworth, Doncaster, DN11 8NE, United Kingdom |
| 2021-04-28 |
delete address Halogen House, Blyth Rd,
Harworth,
Doncaster,
S. Yorkshire,
DN11 8NE |
| 2021-04-28 |
delete alias South Electrical Ltd |
| 2021-04-28 |
insert address Brunel Close, Harworth, Doncaster, DN11 8QA, United Kingdom |
| 2021-04-28 |
insert address Brunel Industrial Estate, Blyth Rd,
Harworth,
Doncaster,
S. Yorkshire,
DN11 8QA |
| 2021-04-28 |
update primary_contact Blyth Road, Harworth, Doncaster, DN11 8NE, United Kingdom => Brunel Close, Harworth, Doncaster, DN11 8QA, United Kingdom |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO 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 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JOAN HOWE / 26/05/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WENTWORTH SOUTH |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTH |
| 2018-01-07 |
delete address HALOGEN HOUSE BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NE |
| 2018-01-07 |
insert address BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE HARWORTH DONCASTER UNITED KINGDOM DN11 8QA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
HALOGEN HOUSE
BLYTH ROAD, HARWORTH
DONCASTER
SOUTH YORKSHIRE
DN11 8NE |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS OLVIA SOUTH |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLVIA SOUTH / 12/05/2017 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTH |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-14 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-02 |
delete source_ip 88.208.252.153 |
| 2015-05-02 |
insert address Blyth Road, Harworth, Doncaster, DN11 8NE, United Kingdom |
| 2015-05-02 |
insert index_pages_linkeddomain keanecreative.co.uk |
| 2015-05-02 |
insert source_ip 88.208.252.227 |
| 2015-05-02 |
update primary_contact null => Blyth Road, Harworth, Doncaster, DN11 8NE, United Kingdom |
| 2015-05-02 |
update robots_txt_status www.southelectrical.co.uk: 404 => 200 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-01-18 |
delete source_ip 213.171.219.247 |
| 2015-01-18 |
insert source_ip 88.208.252.153 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-22 |
update statutory_documents SECRETARY APPOINTED MISS LINDSEY JOAN HOWE |
| 2014-05-22 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA ROBB |
| 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 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-07-02 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-06-21 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-05-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-18 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-04-07 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-20 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SOUTH / 07/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WENTWORTH SOUTH / 07/04/2010 |
| 2010-05-11 |
update statutory_documents FIRST GAZETTE |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |