Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CHRISTOPHER HARDY |
2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SUE HARDY |
2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID DUNPHY |
2017-04-30 |
delete source_ip 217.27.252.115 |
2017-04-30 |
insert source_ip 217.27.252.120 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete address 10 MOUNT ROAD FELTHAM MIDDLESEX ENGLAND TW13 6AR |
2015-08-13 |
insert address 10 MOUNT ROAD FELTHAM MIDDLESEX TW13 6AR |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-07-20 |
update statutory_documents 29/06/15 FULL LIST |
2015-06-09 |
delete address 2 Mount Road
Hampton Road West
Hanworth
Middlesex
TW13 6AR |
2015-06-09 |
insert address 10 Mount Road
Hampton Road West
Hanworth
Middlesex
TW13 6AR |
2015-06-09 |
update primary_contact 2 Mount Road
Hampton Road West
Hanworth
Middlesex
TW13 6AR => 10 Mount Road
Hampton Road West
Hanworth
Middlesex
TW13 6AR |
2015-06-09 |
delete address 2 MOUNT ROAD HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6AR |
2015-06-09 |
insert address 10 MOUNT ROAD FELTHAM MIDDLESEX ENGLAND TW13 6AR |
2015-06-09 |
update registered_address |
2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 MOUNT ROAD HAMPTON ROAD WEST
HANWORTH
MIDDLESEX
TW13 6AR |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 2 MOUNT ROAD HAMPTON ROAD WEST HANWORTH MIDDLESEX UNITED KINGDOM TW13 6AR |
2014-08-07 |
insert address 2 MOUNT ROAD HAMPTON ROAD WEST HANWORTH MIDDLESEX TW13 6AR |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-17 |
update statutory_documents 29/06/14 NO CHANGES |
2014-04-22 |
delete source_ip 217.27.252.112 |
2014-04-22 |
insert source_ip 217.27.252.115 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 43210 - Electrical installation |
2013-08-01 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-26 |
update statutory_documents 29/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents 29/06/12 FULL LIST |
2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 29/06/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
ARKENIS HOUSE
BROOK WAY
LEATHERHEAD
SURREY
KT22 7NA |
2010-09-02 |
update statutory_documents 29/06/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER HARDY / 29/06/2010 |
2009-11-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
208 BARNETT WOOD LANE
ASHTEAD
SURREY KT21 2DB |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
COMPASS HOUSE ,M UNIT 35
BOOKHAM INDUSTRIAL PARK
CHURCH ROAD
GREAT BOOKHAM , SURREY KT23 3EU |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-09-24 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-03-03 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1988-05-31 |
update statutory_documents WD 19/04/88 AD 24/03/88---------
£ SI 998@1=998
£ IC 2/1000 |
1987-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/87 FROM:
COMPASS HOUSE
DELLLANE
STONELEIGH
NR EPSOM SURREY |
1987-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1987-03-02 |
update statutory_documents COMPANY NAME CHANGED
ELKHOME LIMITED
CERTIFICATE ISSUED ON 02/03/87 |
1987-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |