| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete email da..@lentonelectricalmansfield.co.uk |
| 2020-10-11 |
delete email sc..@lentonelectricalmansfield.co.uk |
| 2020-10-11 |
delete email st..@lenton-electrical.co.uk |
| 2020-10-11 |
delete person Darren Brocklehurst |
| 2020-10-11 |
delete person Devon Brocklehurst |
| 2020-10-11 |
delete person Scott Curcher |
| 2020-10-11 |
delete person Steve Pulford |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADRIAN PHILLIPS |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN BOOTHRIGHT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-29 |
delete email al..@lenton-electrical.co.uk |
| 2019-04-29 |
delete email to..@lenton-electrical.co.uk |
| 2019-04-29 |
delete person Allan Hillery |
| 2019-04-29 |
update person_title Devon Brocklehurst: Sales / Stores Assistant => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete email li..@lenton-electrical.co.uk |
| 2018-05-26 |
delete person Liam Hocking |
| 2018-05-26 |
insert email al..@lenton-electrical.co.uk |
| 2018-05-26 |
insert person Allan Hillery |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
delete email to..@lentonelectricalmansfield.co.uk |
| 2017-12-02 |
delete person Antony Green |
| 2017-12-02 |
delete person Tony Pagan |
| 2017-12-02 |
insert email li..@lenton-electrical.co.uk |
| 2017-12-02 |
insert person Devon Brocklehurst |
| 2017-12-02 |
insert person Liam Hocking |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BOOTHRIGHT |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE BOOTHRIGHT |
| 2016-12-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-09 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIE PHILLIPS / 21/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-06 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-30 |
delete email de..@lenton-electrical.co.uk |
| 2015-04-30 |
delete email je..@lentonelectricalmansfield.co.uk |
| 2015-04-30 |
delete email je..@lenton-electrical.co.uk |
| 2015-04-30 |
delete email si..@lentonelectricalmansfield.co.uk |
| 2015-04-30 |
delete person Dean Meakin |
| 2015-04-30 |
delete person Jennifer Betts |
| 2015-04-30 |
delete person Simon Allwood |
| 2015-04-30 |
insert email na..@lenton-electrical.co.uk |
| 2015-04-30 |
insert email to..@lenton-electrical.co.uk |
| 2015-04-30 |
insert email to..@lentonelectricalmansfield.co.uk |
| 2015-04-30 |
insert person Natalie Walker |
| 2015-04-30 |
insert person Tony Pagan |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY MARIE PHILLIPS |
| 2014-05-07 |
delete address 1 LAMORNA COURT 43 WOLLATON ROAD BEESTON NOTTINGHAM ENGLAND NG9 2NG |
| 2014-05-07 |
insert address 1 LAMORNA COURT 43 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-28 |
insert managingdirector James Phillips |
| 2014-04-28 |
insert email da..@lentonelectricalmansfield.co.uk |
| 2014-04-28 |
insert email de..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email ja..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email je..@lentonelectricalmansfield.co.uk |
| 2014-04-28 |
insert email je..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email mi..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email sc..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email sc..@lentonelectricalmansfield.co.uk |
| 2014-04-28 |
insert email si..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email si..@lentonelectricalmansfield.co.uk |
| 2014-04-28 |
insert email st..@lenton-electrical.co.uk |
| 2014-04-28 |
insert email tr..@lenton-electrical.co.uk |
| 2014-04-28 |
insert person Darren Brocklehurst |
| 2014-04-28 |
insert person Dean Meakin |
| 2014-04-28 |
insert person James Phillips |
| 2014-04-28 |
insert person Jennifer Betts |
| 2014-04-28 |
insert person Michael Barker |
| 2014-04-28 |
insert person Scott Curcher |
| 2014-04-28 |
insert person Simon Allwood |
| 2014-04-28 |
insert person Steve Pulford |
| 2014-04-28 |
insert person Tracey Phillips |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
insert sales_emails sa..@lenton-electrical.co.uk |
| 2013-06-23 |
insert sales_emails sa..@lentonelectricalmansfield.co.uk |
| 2013-06-23 |
delete alias Fruit Shop |
| 2013-06-23 |
insert address Grove Way,
Mansfield Woodhouse,
Nottinghamshire.
NG19 8BW |
| 2013-06-23 |
insert address Unit 6, Genesis Park,
Midland Way,
Radford,
Nottingham.
NG7 3EF |
| 2013-06-23 |
insert alias Lenton Electrical Supplies |
| 2013-06-23 |
insert contact_pages_linkeddomain bluemonkey.it |
| 2013-06-23 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-06-23 |
insert email sa..@lenton-electrical.co.uk |
| 2013-06-23 |
insert email sa..@lentonelectricalmansfield.co.uk |
| 2013-06-23 |
insert fax 0115 9002391 |
| 2013-06-23 |
insert fax 01623 626146 |
| 2013-06-23 |
insert index_pages_linkeddomain aiew.co.uk |
| 2013-06-23 |
insert index_pages_linkeddomain bluemonkey.it |
| 2013-06-23 |
insert phone 0115 9002390 |
| 2013-06-23 |
insert phone 01623 623550 |
| 2013-06-23 |
update name Fruit Shop => Lenton Electrical Supplies |
| 2013-06-23 |
update primary_contact null => Grove Way,
Mansfield Woodhouse,
Nottinghamshire.
NG19 8BW |
| 2013-04-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-02-21 |
delete alias Lenton Electrical Ltd |
| 2013-02-21 |
delete phone 01159 002 390 |
| 2013-02-21 |
delete source_ip 184.173.125.188 |
| 2013-02-21 |
insert source_ip 79.170.44.97 |
| 2013-02-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-12 |
update statutory_documents ADOPT ARTICLES 22/08/2012 |
| 2012-05-10 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
M R COWDREY AND CO
125 NOTTINGHAM ROAD
STAPLEFORD NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AT |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BOOTHRIGHT / 14/03/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN BOOTHRIGHT / 14/03/2012 |
| 2012-01-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTHRIGHT |
| 2010-06-21 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADRIAN PHILLIPS / 16/04/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN BOOTHRIGHT / 16/04/2010 |
| 2010-01-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED JAMES ADRIAN PHILLIPS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
400 DERBY ROAD
NOTTINGHAM
NG7 2GL |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM:
HUNGERTON STREET
LENTON
NOTTINGHAM NG7 1HL |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents COMPANY NAME CHANGED
TIMESIMPLE LIMITED
CERTIFICATE ISSUED ON 11/06/91 |
| 1991-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |