Date | Description |
2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, NO UPDATES |
2024-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MORRISON |
2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOLLOWAY-JONES |
2023-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2023 |
2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-11 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-26 |
update statutory_documents 09/04/16 FULL LIST |
2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address UNITS 11-13 REDDITCH TRADE CENTRE NEW MEADOW ROAD LAKESIDE REDDITCH WORCESTERSHIRE ENGLAND B98 8YW |
2015-06-07 |
insert address UNITS 11-13 REDDITCH TRADE CENTRE NEW MEADOW ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YW |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-05-05 |
update statutory_documents 09/04/15 FULL LIST |
2015-03-07 |
delete address UNIT 28 ASTON FIELDS TRADE PK SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW |
2015-03-07 |
insert address UNITS 11-13 REDDITCH TRADE CENTRE NEW MEADOW ROAD LAKESIDE REDDITCH WORCESTERSHIRE ENGLAND B98 8YW |
2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-09 => 2016-01-31 |
2015-03-07 |
update registered_address |
2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 28 ASTON FIELDS TRADE PK
SUGARBROOK ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DW |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 28 SUGARBROOK ROAD ASTON FIELDS TRADE PARK
BROMSGROVE
B60 3DW
ENGLAND |
2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER HOLLOWAY - JONES |
2014-06-07 |
delete address UNIT 28 ASTON FIELDS TRADE PK SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3DW |
2014-06-07 |
insert address UNIT 28 ASTON FIELDS TRADE PK SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW |
2014-06-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-09 |
2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-05-07 |
update statutory_documents 09/04/14 FULL LIST |
2013-12-07 |
insert company_previous_name ALLIANCE ELECTRICAL WHOLESALE LIMITED |
2013-12-07 |
update name ALLIANCE ELECTRICAL WHOLESALE LIMITED => AEW MIDLANDS LIMITED |
2013-11-01 |
update statutory_documents COMPANY NAME CHANGED ALLIANCE ELECTRICAL WHOLESALE LIMITED
CERTIFICATE ISSUED ON 01/11/13 |
2013-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |