| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-06-07 |
delete address 15 WILLINGDON PARK DRIVE EASTBOURNE EAST SUSSEX BN22 0BS |
| 2023-06-07 |
insert address 63 THE AVENUE LEWES ENGLAND BN7 1QU |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH |
| 2023-05-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
15 WILLINGDON PARK DRIVE
EASTBOURNE
EAST SUSSEX
BN22 0BS |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2021-12-07 |
insert address 15 WILLINGDON PARK DRIVE EASTBOURNE EAST SUSSEX BN22 0BS |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
15 WILLINGDON PARK DRIVE
EASTBOURNE
EAST SUSSEX
BN22 0BS |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN THOMSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2019-04-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN GABRIELLE THOMSON |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH 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 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-05-13 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-03-02 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND WATSON HISLOP / 14/12/2015 |
| 2016-02-12 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 326769.70 |
| 2016-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address LANMOR HOUE 370/386 HIGH ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6AX |
| 2015-10-08 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-10-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
LANMOR HOUE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
UNITED KINGDOM |
| 2015-03-07 |
delete address 51 ARTESIAN ROAD LONDON W2 5DB |
| 2015-03-07 |
insert address LANMOR HOUE 370/386 HIGH ROAD WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6AX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
51 ARTESIAN ROAD
LONDON
W2 5DB |
| 2015-02-11 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete company_previous_name ESD ENGINES LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-04-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-03-04 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON GIBBONS |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-04 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA HISLOP |
| 2011-01-12 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWELL |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DRUMMOND HISLOP |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED ALLISON SHEILA RUTH GIBBONS |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED KAREN JANE MORGAN |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHEN DAVID JOSEPH / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND WATSON HISLOP / 15/12/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA MARY HISLOP |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents S-DIV
09/12/96 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-08-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/08/94 |
| 1994-08-02 |
update statutory_documents COMPANY NAME CHANGED
ESD ENGINES LIMITED
CERTIFICATE ISSUED ON 03/08/94 |
| 1993-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/91 |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents RES |
| 1991-06-10 |
update statutory_documents ALTER MEM AND ARTS 24/04/91 |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/06/91 |
| 1991-06-07 |
update statutory_documents COMPANY NAME CHANGED
SMALL HEAT & POWER SYSTEMS LIMIT
ED
CERTIFICATE ISSUED ON 10/06/91 |
| 1991-04-26 |
update statutory_documents RES |
| 1991-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS |
| 1988-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1988-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311285 |
| 1985-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/85 |
| 1985-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |