| 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 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GARRETT |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMBLE |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN STEPHENSON |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRIMBLE |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVIS |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYDON |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-15 |
insert company_previous_name RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED |
| 2019-06-15 |
update name RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED => CIH SOUTH EAST LIMITED |
| 2019-05-10 |
update statutory_documents COMPANY NAME CHANGED RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED
CERTIFICATE ISSUED ON 10/05/19 |
| 2019-04-07 |
delete address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2019-04-07 |
insert address PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY ENGLAND SM6 9AA |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
IBEX HOUSE, 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO 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 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN QUINTON RALPHSON / 15/01/2018 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN BAKER / 27/12/2017 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 27/12/2017 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE HAYDON / 27/12/2017 |
| 2018-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN QUINTON RALPHSON / 27/12/2017 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2017-05-07 |
insert address IBEX HOUSE, 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2017-05-07 |
update reg_address_care_of NUNN HAYWARD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O NUNN HAYWARD
63- 67
KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3PB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-04 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIVE HAYDON |
| 2015-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEAN QUINTON RALPHASON / 10/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-27 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARNELL / 23/11/2013 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2013-12-07 |
insert address 63- 67 KINGSTON ROAD NEW MALDEN SURREY KT3 3PB |
| 2013-12-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-26 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 23/12/2012 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD BRIAN BAKER |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DEAN QUINTON RALPHSON |
| 2013-10-17 |
update statutory_documents SECRETARY APPOINTED MR DEAN QUINTON RALPHASON |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWARD |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 11 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-08-22 => 2013-12-31 |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BARCLAY |
| 2013-07-03 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-06-25 |
delete address C/O NUNN HAYWARD 66-70 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QW |
| 2013-06-25 |
insert address 63- 67 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3PB |
| 2013-06-25 |
update reg_address_care_of null => NUNN HAYWARD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert company_previous_name R&E (SURREY) LIMITED |
| 2013-06-24 |
update name R&E (SURREY) LIMITED => RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
C/O NUNN HAYWARD 66-70 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QW
UNITED KINGDOM |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOWARD |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HOWARD |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CARTER |
| 2013-01-25 |
update statutory_documents ADOPT ARTICLES 27/11/2012 |
| 2012-12-20 |
update statutory_documents COMPANY NAME CHANGED R&E (SURREY) LIMITED
CERTIFICATE ISSUED ON 20/12/12 |
| 2012-12-14 |
update statutory_documents CHANGE OF NAME 27/11/2012 |
| 2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |