| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-25 |
delete source_ip 35.246.6.109 |
| 2023-04-25 |
insert source_ip 34.117.168.233 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PHILLIPS |
| 2022-10-07 |
delete source_ip 79.170.44.215 |
| 2022-10-07 |
insert source_ip 35.246.6.109 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS BLOCK |
| 2022-07-07 |
insert company_previous_name PHASE 3 ELECTRICAL CONTRACTORS LIMITED |
| 2022-07-07 |
update name PHASE 3 ELECTRICAL CONTRACTORS LIMITED => LARESSI MECHANICAL AND ELECTRICAL LTD |
| 2022-06-09 |
update statutory_documents COMPANY NAME CHANGED PHASE 3 ELECTRICAL CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 09/06/22 |
| 2022-03-07 |
delete address SUITE 4 JOSEPH KING HOUSE SOUTHWELL ROAD HORSHAM ST. FAITH NORWICH ENGLAND NR10 3JU |
| 2022-03-07 |
insert address SUITE 4 JOSEPH KING HOUSE, SOUTHWELL ROAD HORSHAM ST FAITH NORWICH NORFOLK ENGLAND NR10 3JU |
| 2022-03-07 |
update registered_address |
| 2022-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2022 FROM
SUITE 4 JOSEPH KING HOUSE SOUTHWELL ROAD
HORSHAM ST. FAITH
NORWICH
NR10 3JU
ENGLAND |
| 2022-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CREEGAN / 16/02/2022 |
| 2022-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 16/02/2022 |
| 2022-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 16/02/2022 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 20/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 20/08/2021 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED CIARAN CREEGAN |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079876680002 |
| 2021-07-07 |
delete address 122 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK ENGLAND NR6 5DR |
| 2021-07-07 |
insert address SUITE 4 JOSEPH KING HOUSE SOUTHWELL ROAD HORSHAM ST. FAITH NORWICH ENGLAND NR10 3JU |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
122 HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARVEL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_month 10 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2019-07-17 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 19/02/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EASTERN PROSPECTIVE HOLDINGS LIMITED / 06/04/2016 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HUBBARD / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VARVEL / 29/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-12 |
delete address C/O LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2016-03-12 |
insert address 122 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK ENGLAND NR6 5DR |
| 2016-03-12 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
122 HELLESDON PARK ROAD HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR
ENGLAND |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK
NORWICH
NR7 0LB
ENGLAND |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
122 HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR
ENGLAND |
| 2016-03-04 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
122 HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NR6 5DR
ENGLAND |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
C/O LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-13 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-26 |
delete fax 01603 778 959 |
| 2014-12-26 |
insert address 122 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079876680002 |
| 2014-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079876680001 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address C/O LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2014-03-07 |
insert address C/O LOVEWELL BLAKE BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-03-13 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-04-10 => 2015-03-07 |
| 2014-02-20 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PHILLIPS / 25/09/2013 |
| 2013-08-11 |
delete address 102 Prince of Wales Road, Norwich, Norfolk NR1 1NY |
| 2013-08-11 |
delete phone 01603 778950 |
| 2013-08-11 |
delete phone 01603 778959 |
| 2013-08-11 |
delete registration_number 5198280 |
| 2013-08-11 |
delete source_ip 109.104.76.99 |
| 2013-08-11 |
insert alias Phase 3 Electrical Contractors Ltd |
| 2013-08-11 |
insert index_pages_linkeddomain bigfork.co.uk |
| 2013-08-11 |
insert source_ip 79.170.44.215 |
| 2013-08-11 |
update robots_txt_status www.phase3electrical.co.uk: 404 => 200 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update website_status ServerDown => OK |
| 2013-06-25 |
insert sic_code 43210 - Electrical installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-04-09 |
update website_status OK |
| 2013-04-03 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-02-28 |
update website_status ServerDown |
| 2012-04-18 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/10/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED JON PHILLIPS |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PHILIP HUBBARD |
| 2012-04-05 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 21 |
| 2012-04-05 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 80 |
| 2012-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |