| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE ROGERS / 14/11/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
insert cfo Caroline Hall |
| 2022-10-18 |
insert chiefcommercialofficer Adrian Hall |
| 2022-10-18 |
insert general_emails en..@phase3electrical.com |
| 2022-10-18 |
insert managingdirector Clive Rogers |
| 2022-10-18 |
delete about_pages_linkeddomain core-webdesign.co.uk |
| 2022-10-18 |
delete about_pages_linkeddomain thisissouthwales.co.uk |
| 2022-10-18 |
delete contact_pages_linkeddomain core-webdesign.co.uk |
| 2022-10-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-10-18 |
delete fax 01639 814969 |
| 2022-10-18 |
delete index_pages_linkeddomain core-webdesign.co.uk |
| 2022-10-18 |
delete management_pages_linkeddomain core-webdesign.co.uk |
| 2022-10-18 |
delete source_ip 46.101.65.142 |
| 2022-10-18 |
delete vat 771 2528 31 |
| 2022-10-18 |
insert email en..@phase3electrical.com |
| 2022-10-18 |
insert person Adrian Hall |
| 2022-10-18 |
insert person Caroline Hall |
| 2022-10-18 |
insert person Clive Rogers |
| 2022-10-18 |
insert person James Henwood |
| 2022-10-18 |
insert person Scott Evans |
| 2022-10-18 |
insert source_ip 77.68.64.42 |
| 2022-10-18 |
update robots_txt_status www.phase3electrical.com: 200 => 404 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-13 |
delete source_ip 94.229.161.151 |
| 2021-04-13 |
insert source_ip 46.101.65.142 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update returns_last_madeup_date 2015-05-22 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2016-06-19 => 2016-09-02 |
| 2015-08-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-18 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-10-14 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 10200 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HALL |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CAROLINE HALL |
| 2014-06-06 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-26 |
delete source_ip 83.138.142.123 |
| 2014-03-26 |
insert source_ip 94.229.161.151 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
insert about_pages_linkeddomain thisissouthwales.co.uk |
| 2013-09-04 |
update robots_txt_status www.phase3electrical.com: 404 => 200 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-07-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
PHASE 3
38 CHURCH STREET BRITON FERRY
NEATH
WEST GLAMORGAN
SA11 2HJ |
| 2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGERS / 22/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ROGERS / 22/05/2010 |
| 2010-01-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
UNIT 7 DARCY BUSINESS PARK
LLANDARCY
NEATH
WEST GLAMORGAN SA10 6EJ |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
14/09/06 |
| 2006-10-16 |
update statutory_documents £ NC 1000/11000
14/09/ |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
5 CAROLINE TERRACE
BLAENGWYNFI
PORT TALBOT
WEST GLAMORGAN SA13 3TP |
| 2004-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ |
| 2000-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |