| 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 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH 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 |
| 2022-10-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082009840001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-05 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DAVID SULIN / 13/11/2020 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-15 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-06-07 |
insert company_previous_name A & S ENTERPRISES (ELECTRICAL SERVICES) LIMITED |
| 2019-06-07 |
update name A & S ENTERPRISES (ELECTRICAL SERVICES) LIMITED => A & S ENTERPRISES MECHANICAL AND ELECTRICAL SERVICES LIMITED |
| 2019-05-23 |
update statutory_documents COMPANY NAME CHANGED A & S ENTERPRISES (ELECTRICAL SERVICES) LIMITED
CERTIFICATE ISSUED ON 23/05/19 |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SULIN / 05/09/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-14 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA DAVID SULIN |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SULIN / 15/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SULIN / 18/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL SULIN / 18/04/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address GIBRALTAR HOUSE CRIWB SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WE |
| 2015-10-07 |
insert address GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-28 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
GIBRALTAR HOUSE CRIWB SQUARE
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WE |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SULIN / 24/07/2015 |
| 2015-08-07 |
delete address PARK ASSOCIATES GRETTON HOUSE, WATERSIDE COURT, THIRD AVENUE, CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WQ |
| 2015-08-07 |
insert address GIBRALTAR HOUSE CRIWB SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WE |
| 2015-08-07 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
PARK ASSOCIATES GRETTON HOUSE, WATERSIDE COURT,
THIRD AVENUE, CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WQ |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-08 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-12-07 |
delete address GRETTON HOUSE WATERSIDE COURT THIRD AVENUE, CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE UNITED KINGDOM DE14 2WQ |
| 2013-12-07 |
insert address PARK ASSOCIATES GRETTON HOUSE, WATERSIDE COURT, THIRD AVENUE, CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WQ |
| 2013-12-07 |
insert sic_code 43210 - Electrical installation |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-12-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
GRETTON HOUSE WATERSIDE COURT
THIRD AVENUE, CENTRUM 100
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WQ
UNITED KINGDOM |
| 2013-11-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 5 |
| 2013-06-23 |
update accounts_next_due_date 2014-06-04 => 2014-02-28 |
| 2012-11-15 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/05/2013 |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL SULIN |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |