| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851960002 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851960003 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW |
| 2019-12-07 |
insert address PIONEER HOUSE 30 CELTIC COURT, BALLMOOR BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM ENGLAND MK18 1RQ |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
PIONEER HOUSE 9 BOND AVENUE
BLETCHLEY
MILTON KEYNES
MK1 1SW |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURIO GROUP LIMITED / 04/11/2019 |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GAYLE MARLES / 04/11/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURIO GROUP LIMITED |
| 2018-10-18 |
update statutory_documents CESSATION OF HOWARD SELWYN MARLES AS A PSC |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-12 |
update statutory_documents 12/04/16 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-29 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES ENGLAND MK1 1SW |
| 2014-06-07 |
insert address PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-27 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031851960003 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031851960002 |
| 2013-12-07 |
delete address NO 4 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK15 8JA |
| 2013-12-07 |
insert address PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES ENGLAND MK1 1SW |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
NO 4 VERMONT PLACE
TONGWELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8JA
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-07-01 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
insert company_previous_name ELECTRATECH ENGINEERING LTD |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-06-25 |
update name ELECTRATECH ENGINEERING LTD => EOZONE ENGINEERING LTD |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address HONEYBROOK ST MARGARETS GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BZ |
| 2013-06-22 |
insert address NO 4 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK15 8JA |
| 2013-06-22 |
update registered_address |
| 2013-06-05 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-10 |
update statutory_documents COMPANY NAME CHANGED ELECTRATECH ENGINEERING LTD
CERTIFICATE ISSUED ON 10/04/13 |
| 2013-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-03 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
HONEYBROOK ST MARGARETS
GREAT GADDESDEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3BZ |
| 2012-05-09 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED MRS GAYLE MARLES |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARR |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MARLES |
| 2011-10-21 |
update statutory_documents 12/04/09 FULL LIST |
| 2011-10-21 |
update statutory_documents 12/04/10 FULL LIST |
| 2011-10-21 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SELINA MARLES / 04/04/2010 |
| 2011-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents FIRST GAZETTE |
| 2011-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
THE STUDIO HONEYBROOK ST MARGARETS
GREAT GADDESDEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3BZ |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
116 PICCOTTS END
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 3AU |
| 2010-12-10 |
update statutory_documents COMPANY NAME CHANGED ELECTATECH ENGINEERING LTD
CERTIFICATE ISSUED ON 10/12/10 |
| 2010-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-29 |
update statutory_documents COMPANY NAME CHANGED ELECTRATECH (GADDESDEN) LIMITED
CERTIFICATE ISSUED ON 29/11/10 |
| 2010-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2009-06-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED HOLLY SELINA MARLES |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
2 BRIDENS CAMP
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 6EY |
| 1998-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |