| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL IAN CHAPMAN |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KINGSTON |
| 2023-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-30 |
update statutory_documents ADOPT ARTICLES 19/09/2023 |
| 2023-10-30 |
update statutory_documents ALTER ARTICLES 19/09/2023 |
| 2023-10-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-23 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 1177 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-14 |
delete source_ip 148.253.133.5 |
| 2022-10-14 |
insert source_ip 107.6.184.66 |
| 2022-10-14 |
update robots_txt_status www.mcconnells.uk.com: 404 => 200 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTOPHER BELL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 29/03/2021 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 29/03/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025958010003 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 20/03/2021 |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 20/03/2021 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 08/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 07/12/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 07/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-31 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE HELEN TAGGART |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILLER |
| 2019-04-18 |
update robots_txt_status www.mcconnells.uk.com: 200 => 404 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 02/03/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MILLER / 15/01/2019 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLAND |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 21/11/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MILLER / 16/03/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MILLER / 16/03/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 16/03/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 16/03/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 16/03/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MELVYN ALLEN / 22/03/2018 |
| 2018-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE MILLER / 22/03/2018 |
| 2018-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 24/03/2018 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 22/03/2018 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 22/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-30 |
delete source_ip 85.133.52.120 |
| 2017-06-30 |
insert source_ip 148.253.133.5 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
delete source_ip 109.234.204.203 |
| 2016-12-08 |
insert address McConnells Cliff Nook House,
Cliff Nook Lane,
Newark,
Nottinghamshire NG24 1LY |
| 2016-12-08 |
insert source_ip 85.133.52.120 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-18 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-21 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 29/05/2014 |
| 2014-05-30 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MELVYN ALLEN / 29/05/2014 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOLLAND / 29/05/2014 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KINGSTON / 29/05/2014 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANN MILLER / 03/04/2014 |
| 2014-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANN MILLER / 03/04/2014 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK MELVYN ALLEN |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER HOLLAND |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KINGSTON |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUELINE ANN MILLER |
| 2014-05-22 |
update statutory_documents SECRETARY APPOINTED MRS JAQUELINE ANN MILLER |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCCONNELL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-24 |
update statutory_documents 26/03/14 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 |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-04-22 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 23/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 23/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 23/04/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 08/03/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 08/03/2012 |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY GREAVES |
| 2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 26/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 26/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY GREAVES / 26/03/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 26/03/2010 |
| 2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 26/03/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
18 FRIARY ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1LE |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 1991-06-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-06-02 |
update statutory_documents ALTER MEM AND ARTS 17/05/91 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents COMPANY NAME CHANGED
MCCONELLS ELECTRICAL COMPANY LIM
ITED
CERTIFICATE ISSUED ON 07/05/91 |
| 1991-04-15 |
update statutory_documents COMPANY NAME CHANGED
ENJAY LIMITED
CERTIFICATE ISSUED ON 16/04/91 |
| 1991-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |