ELECTRO-TECHNIK - History of Changes


DateDescription
2023-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update num_mort_charges 3 => 4
2023-04-07 update num_mort_satisfied 2 => 3
2023-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018464170004
2023-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018464170003
2023-01-16 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2021-12-07 update num_mort_charges 2 => 3
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018464170003
2021-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-26 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ATKINS
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-20 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-13 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-14 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-31 update statutory_documents 10/03/16 FULL LIST
2016-03-10 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-05-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-04-07 update statutory_documents 10/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-12 update statutory_documents 10/03/14 FULL LIST
2014-03-06 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-05-16 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-11 update statutory_documents 10/03/13 FULL LIST
2012-04-20 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 10/03/12 FULL LIST
2011-03-22 update statutory_documents 10/03/11 FULL LIST
2011-02-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 10/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ATKINS / 01/04/2010
2010-01-14 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-26 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-10 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-29 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-16 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-17 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents S366A DISP HOLDING AGM 10/01/03
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-03-27 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-23 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-03 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-21 update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-23 update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-20 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-26 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-28 update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-04 update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-22 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-07-25 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1989-06-16 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-01 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 36 FAIRMONT ROAD HARWOOD PARK BROMSGROVE WEST MIDLANDS
1987-03-20 update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-10 update statutory_documents DIRECTOR RESIGNED
1986-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 06/09 TO 30/09
1986-05-17 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85