| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-18 |
delete person Andy Pratt |
| 2024-03-18 |
update person_title Carole Barnes: Business Development Manager => Customer Service Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-08 |
insert cmo Harriot Cullen |
| 2023-03-08 |
delete person Adam Millard |
| 2023-03-08 |
insert person Harriot Cullen |
| 2023-02-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-05 |
delete person Marcin Nowak |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-08-07 |
delete address UNIT 4 LABOURHAM FARM DRAYCOTT ROAD CHEDDAR SOMERSET ENGLAND BS37 3RP |
| 2022-08-07 |
insert address UNIT 4 LABOURHAM FARM DRAYCOTT ROAD CHEDDAR SOMERSET ENGLAND BS27 3RP |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
UNIT 4 LABOURHAM FARM DRAYCOTT ROAD
CHEDDAR
SOMERSET
BS37 3RP
ENGLAND |
| 2022-06-07 |
delete company_previous_name COVENTRY ELECTRICAL REPAIRS (LEICESTER) LIMITED |
| 2022-03-23 |
insert cfo Claire Pearson |
| 2022-03-23 |
insert managingdirector Simon Brooks |
| 2022-03-23 |
insert vpsales Paul Pearce |
| 2022-03-23 |
insert alias Covelec Ltd. |
| 2022-03-23 |
insert person Adam Millard |
| 2022-03-23 |
insert person Andy Pratt |
| 2022-03-23 |
insert person Carole Barnes |
| 2022-03-23 |
insert person Claire Pearson |
| 2022-03-23 |
insert person Jon Bott |
| 2022-03-23 |
insert person Marcin Cwiok |
| 2022-03-23 |
insert person Marcin Nowak |
| 2022-03-23 |
insert person Paul Pearce |
| 2022-03-23 |
insert person Sam Varley |
| 2022-03-23 |
insert person Simon Brooks |
| 2022-03-23 |
insert person Tracey Lines |
| 2022-03-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-21 |
delete source_ip 46.51.204.184 |
| 2021-12-21 |
insert source_ip 185.2.6.15 |
| 2021-12-07 |
update account_ref_month 3 => 10 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-07-31 |
| 2021-10-18 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/10/2021 |
| 2021-08-07 |
delete address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB |
| 2021-08-07 |
insert address UNIT 4 LABOURHAM FARM DRAYCOTT ROAD CHEDDAR SOMERSET ENGLAND BS37 3RP |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents ALTER ARTICLES 01/06/2021 |
| 2021-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BROOKS |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTAMEC HOLDINGS LIMITED |
| 2021-07-23 |
update statutory_documents CESSATION OF JANINE WILSON AS A PSC |
| 2021-07-23 |
update statutory_documents CESSATION OF PETER DAVID WILSON AS A PSC |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE WILSON |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILSON |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016538370004 |
| 2021-07-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANINE WILSON / 10/06/2021 |
| 2021-04-26 |
delete contact_pages_linkeddomain facebook.com |
| 2021-04-26 |
delete contact_pages_linkeddomain names.co.uk |
| 2021-04-26 |
delete contact_pages_linkeddomain twitter.com |
| 2021-04-26 |
delete index_pages_linkeddomain facebook.com |
| 2021-04-26 |
delete index_pages_linkeddomain names.co.uk |
| 2021-04-26 |
delete index_pages_linkeddomain twitter.com |
| 2021-04-26 |
delete projects_pages_linkeddomain facebook.com |
| 2021-04-26 |
delete projects_pages_linkeddomain names.co.uk |
| 2021-04-26 |
delete projects_pages_linkeddomain twitter.com |
| 2021-04-26 |
delete service_pages_linkeddomain facebook.com |
| 2021-04-26 |
delete service_pages_linkeddomain names.co.uk |
| 2021-04-26 |
delete service_pages_linkeddomain twitter.com |
| 2021-04-26 |
delete terms_pages_linkeddomain facebook.com |
| 2021-04-26 |
delete terms_pages_linkeddomain names.co.uk |
| 2021-04-26 |
delete terms_pages_linkeddomain twitter.com |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 3 |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID WILSON / 30/08/2017 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANINE WILSON / 30/08/2017 |
| 2017-08-01 |
delete sales_emails sa..@covelec.co.uk |
| 2017-08-01 |
delete email sa..@covelec.co.uk |
| 2017-08-01 |
delete fax +44 (0)116 2698222 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
insert sales_emails sa..@covelec.co.uk |
| 2016-10-05 |
insert email sa..@covelec.co.uk |
| 2016-09-07 |
insert address 14 Phoenix Park, Telford Way, Coalville, Leicester LE67 3HB |
| 2016-09-07 |
insert address 150 Church Hill Road,
Thurmaston
Leicester
LE4 8DE
United Kingdom |
| 2016-09-07 |
insert fax +44 (0)116 2698222 |
| 2016-09-07 |
update primary_contact null => 14 Phoenix Park, Telford Way, Coalville, Leicester LE67 3HB |
| 2016-08-09 |
update website_status EmptyPage => OK |
| 2016-08-09 |
delete sales_emails sa..@covelec.co.uk |
| 2016-08-09 |
delete address 150 Church Hill Road
Thurmaston
Leicester
LE4 8DE |
| 2016-08-09 |
delete alias Covelec Ltd |
| 2016-08-09 |
delete email sa..@covelec.co.uk |
| 2016-08-09 |
delete fax 0116 269 8222 |
| 2016-08-09 |
delete phone 0116 269 8111 |
| 2016-08-09 |
delete source_ip 85.233.160.129 |
| 2016-08-09 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-09 |
insert index_pages_linkeddomain names.co.uk |
| 2016-08-09 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-09 |
insert source_ip 46.51.204.184 |
| 2016-08-09 |
update primary_contact 150 Church Hill Road
Thurmaston
Leicester
LE4 8DE => null |
| 2016-08-09 |
update robots_txt_status www.covelec.co.uk: 404 => 200 |
| 2016-04-03 |
update website_status DomainNotFound => EmptyPage |
| 2016-03-13 |
update website_status EmptyPage => DomainNotFound |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-28 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update website_status OK => EmptyPage |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
delete source_ip 195.173.133.138 |
| 2015-05-17 |
insert source_ip 85.233.160.129 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-15 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE WILSON / 30/12/2013 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 3HB |
| 2014-02-07 |
insert address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-10 |
update statutory_documents 29/12/13 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-04 |
delete address Unit 1 Church Hill Road
Thurmaston
Leicester
LE4 8DH |
| 2013-06-04 |
insert address 150 Church Hill Road
Thurmaston
Leicester
LE4 8DE |
| 2013-06-04 |
update primary_contact Unit 1 Church Hill Road
Thurmaston
Leicester
LE4 8DH => 150 Church Hill Road
Thurmaston
Leicester
LE4 8DE |
| 2013-01-09 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
1 QUEEN STREET
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9RZ |
| 2011-01-10 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents COMPANY NAME CHANGED
COVENTRY ELECTRICAL REPAIRS (LEI
CESTER) LIMITED
CERTIFICATE ISSUED ON 20/05/02 |
| 2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
BROOKLYN HOUSE
44 BROOK STREET
SHEPSHED LOUGHBOROUGH
LEICS LE12 9RG |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents £ NC 100/1100
23/04/01 |
| 2001-05-17 |
update statutory_documents RES |
| 2001-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1982-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |