| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 153 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANK TEBBUTT |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DILLON / 01/07/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL LOVELL / 01/07/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK TEBBUTT |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL DILLON / 01/07/2023 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL LOVELL / 01/07/2023 |
| 2023-07-05 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 152 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL DILLON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2 MERRIALL CLOSE EBBSFLEET SWANSCOMBE KENT ENGLAND DA10 1BH |
| 2023-04-07 |
insert address UNIT 18 SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE KENT ENGLAND DA10 0LH |
| 2023-04-07 |
insert company_previous_name M & D ELECTRICAL CONSTRUCTION LIMITED |
| 2023-04-07 |
update name M & D ELECTRICAL CONSTRUCTION LIMITED => MD ELECTRICAL CONSTRUCTION RENEWABLES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents COMPANY NAME CHANGED M & D ELECTRICAL CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 10/02/23 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
2 MERRIALL CLOSE
EBBSFLEET
SWANSCOMBE
KENT
DA10 1BH
ENGLAND |
| 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 |
| 2022-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address LUCKYSTONES ROWHILL ROAD WILMINGTON KENT DA2 7QQ |
| 2021-02-07 |
insert address 2 MERRIALL CLOSE EBBSFLEET SWANSCOMBE KENT ENGLAND DA10 1BH |
| 2021-02-07 |
update reg_address_care_of NUMERIC ACCOUNTANCY SERVICES => null |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL DILLON / 01/01/2021 |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
C/O NUMERIC ACCOUNTANCY SERVICES
LUCKYSTONES ROWHILL ROAD
WILMINGTON
KENT
DA2 7QQ |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DILLON / 01/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX LOVELL / 01/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX LOVELL / 01/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL LOVELL / 28/01/2021 |
| 2021-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL DILLON / 01/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL DILLION / 01/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL DILLION / 02/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX LOVELL / 01/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL LOVELL / 28/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANK TEBBUTT |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TEBBUTT |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-02 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-23 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-24 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LUCKYSTONES ROWHILL ROAD WILMINGTON KENT ENGLAND DA2 7QQ |
| 2014-02-07 |
insert address LUCKYSTONES ROWHILL ROAD WILMINGTON KENT DA2 7QQ |
| 2014-02-07 |
insert sic_code 43210 - Electrical installation |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-26 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 1 => 3 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-10-22 => 2014-12-31 |
| 2013-07-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/03/2013 |
| 2013-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |