Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-31 |
delete source_ip 91.207.50.90 |
2022-12-31 |
insert source_ip 91.207.50.50 |
2022-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GALLAGHER |
2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONOVAN |
2021-05-07 |
update account_category FULL => SMALL |
2021-05-07 |
update account_ref_day 30 => 31 |
2021-05-07 |
update account_ref_month 4 => 1 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-10-31 |
2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
2021-04-26 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/01/2021 |
2021-02-08 |
update num_mort_outstanding 2 => 1 |
2021-02-08 |
update num_mort_satisfied 5 => 6 |
2020-12-07 |
delete company_previous_name TREMORFA ELECTRICAL SERVICES LIMITED |
2020-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018252110007 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update num_mort_charges 6 => 7 |
2020-05-07 |
update num_mort_outstanding 1 => 2 |
2020-04-26 |
delete source_ip 91.207.50.80 |
2020-04-26 |
insert source_ip 91.207.50.90 |
2020-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018252110007 |
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 |
2020-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO 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 |
2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK WALSH |
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 |
2018-03-07 |
update num_mort_outstanding 2 => 1 |
2018-03-07 |
update num_mort_satisfied 4 => 5 |
2018-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2018-01-08 |
update num_mort_charges 5 => 6 |
2018-01-08 |
update num_mort_outstanding 1 => 2 |
2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018252110006 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2017-01-20 |
delete industry_tag Electrical and Mechanical Engineering |
2017-01-20 |
insert career_pages_linkeddomain linkedin.com |
2017-01-20 |
insert casestudy_pages_linkeddomain linkedin.com |
2017-01-20 |
insert contact_pages_linkeddomain linkedin.com |
2017-01-20 |
insert index_pages_linkeddomain linkedin.com |
2017-01-20 |
insert industry_tag Mechanical and Electrical Engineering |
2017-01-20 |
insert service_pages_linkeddomain linkedin.com |
2016-08-07 |
delete address CYPRESS HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW |
2016-08-07 |
insert address THE TERRACE SUITE ST MELLONS HOTEL CASTLETON CARDIFF WALES CF3 2XR |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, CYPRESS HOUSE, PASCAL CLOSE ST MELLONS, CARDIFF, CF3 0LW |
2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GALLAGHER |
2016-07-18 |
update statutory_documents 05/06/16 FULL LIST |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
2016-06-29 |
delete index_pages_linkeddomain tasicca.net |
2016-06-29 |
delete index_pages_linkeddomain uniflip.com |
2016-06-29 |
delete phone (0)2920 330 000 |
2016-06-29 |
insert address Cardiff CF3 2XR |
2016-06-29 |
insert index_pages_linkeddomain facebook.com |
2016-04-23 |
delete source_ip 91.207.50.20 |
2016-04-23 |
insert source_ip 91.207.50.80 |
2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-08-13 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-08-13 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-07-16 |
update statutory_documents 05/06/15 FULL LIST |
2015-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-12-07 |
update account_category MEDIUM => FULL |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-28 |
insert about_pages_linkeddomain tasicca.net |
2014-08-28 |
insert career_pages_linkeddomain tasicca.net |
2014-08-28 |
insert client_pages_linkeddomain tasicca.net |
2014-08-28 |
insert contact_pages_linkeddomain tasicca.net |
2014-08-28 |
insert index_pages_linkeddomain tasicca.net |
2014-08-28 |
insert service_pages_linkeddomain tasicca.net |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-06-27 |
update statutory_documents 05/06/14 FULL LIST |
2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DAVIES |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MORGAN |
2013-09-06 |
update account_category FULL => MEDUM |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-07-08 |
update statutory_documents 05/06/13 FULL LIST |
2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVIES / 03/07/2013 |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONOVAN / 03/07/2013 |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON HOSKEN / 03/07/2013 |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 03/07/2013 |
2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILSON HOSKEN / 03/07/2013 |
2013-06-29 |
insert contact_pages_linkeddomain twitter.com |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
delete sic_code 6420 - Telecommunications |
2013-06-21 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2012-10-24 |
delete phone +44 (0)2920 330000 |
2012-10-24 |
delete phone +44 (0)2920 330029 |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ELLIOT |
2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-06-07 |
update statutory_documents 05/06/12 FULL LIST |
2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-06-29 |
update statutory_documents 05/06/11 FULL LIST |
2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-07-05 |
update statutory_documents ADOPT ARTICLES 12/05/2010 |
2010-06-08 |
update statutory_documents 05/06/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONOVAN / 05/06/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVIES / 05/06/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOSKEN / 05/06/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 05/06/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES ELLIOT / 05/06/2010 |
2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MARIE DAVIES |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOSKEN / 05/06/2008 |
2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD AVERY |
2007-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/06 |
2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/06 |
2006-12-05 |
update statutory_documents £ IC 119000/59500
20/11/06
£ SR 59500@1=59500 |
2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-05 |
update statutory_documents £ NC 100/119000
20/11 |
2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
TREMORFA HOUSE, 177 NEWPORT ROAD, CARDIFF, CF24 1AH |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS |
2001-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
2000-11-28 |
update statutory_documents COMPANY NAME CHANGED
TREMORFA ELECTRICAL SERVICES LIM
ITED
CERTIFICATE ISSUED ON 29/11/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM:
UNIT 29, GARTH WORKS, TAFFS WELL, MID GLAMORGAN, CF4 7RN |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-08-30 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1991-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
1990-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
27 CLOSTYLA BACH, MELROSE PARK, ST. MELLONS, GLAMORGAN |
1989-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
9 MONA PLACE, TREMORFA, CARDIFF |
1988-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
1987-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1984-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1984-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |