ELMSTEAD MECHANICAL SERVICES - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-12 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-23 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-04-07 update account_category null => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-02-10 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => null
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-10 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-14 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BARLOW
2017-02-06 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-31 => 2015-07-15
2015-08-09 update returns_next_due_date 2015-08-28 => 2016-08-12
2015-07-15 update statutory_documents 15/07/15 FULL LIST
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHARP / 15/07/2015
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GARRETT / 15/07/2015
2015-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA VIOLET BARLOW / 15/07/2015
2015-05-14 delete source_ip 82.146.139.150
2015-05-14 insert source_ip 82.146.130.145
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-15 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 94A HIGH STREET SEVENOAKS KENT ENGLAND TN13 1LP
2014-09-07 insert address 94A HIGH STREET SEVENOAKS KENT TN13 1LP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-06 update statutory_documents 31/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-07 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update num_mort_outstanding 2 => 0
2013-06-23 update num_mort_satisfied 0 => 2
2013-06-22 delete sic_code 4534 - Other building installation
2013-06-22 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-01-20 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-14 delete source_ip 82.146.139.44
2012-12-14 insert source_ip 82.146.139.150
2012-11-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-24 delete address 47a London Road, Sevenoaks, Kent, TN13 1AR
2012-10-24 insert address 1st Floor- Bates Business Centre, The Old Brickworks, Church Road, Harold Wood, Essex, RM3 0JF
2012-08-06 update statutory_documents 31/07/12 FULL LIST
2012-03-06 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 31/07/11 FULL LIST
2011-03-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 31/07/10 FULL LIST
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-03 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM REGIS HOUSE 42B HOMESDALE ROAD BROMLEY KENT BR2 9LD
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-08-22 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-19 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-04 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-05 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-31 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-09 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-16 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-23 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-13 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-21 update statutory_documents NEW SECRETARY APPOINTED
1998-12-21 update statutory_documents SECRETARY RESIGNED
1998-07-31 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-24 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-16 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-24 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-20 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-05 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92
1992-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-17 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 FROM: THE PLAZA BUILDING LEE HIGH ROAD LEWISHAM LONDON SE13 5PT
1991-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 75 LEE HIGH ROAD LONDON SE13 5NS
1991-11-28 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-24 update statutory_documents COMPANY NAME CHANGED NEWGLEED LIMITED CERTIFICATE ISSUED ON 25/07/91
1991-01-13 update statutory_documents RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-14 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents £ NC 100/5000
1989-01-13 update statutory_documents WD 16/12/88 AD 30/07/88--------- £ SI 4900@1=4900
1989-01-13 update statutory_documents NC INC ALREADY ADJUSTED 30/07/88
1988-12-01 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-11-28 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-05-07 update statutory_documents RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85