| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-02-08 |
insert personal_emails li..@trentelectronics.co.uk |
| 2022-02-08 |
delete address Unit 2, Moor Street
Burton Upon Trent, Staffordshire
DE14 3SZ, UK |
| 2022-02-08 |
delete address Unit 2, Moor Street, Burton Upon Trent, Staffordshire, DE14 3SZ, United Kingdom |
| 2022-02-08 |
delete email ph..@trentelectronics.co.uk |
| 2022-02-08 |
delete fax +44 (0)1283 535950 |
| 2022-02-08 |
delete person Philip Bill |
| 2022-02-08 |
insert address Units 1 & 2, Moor Street
Burton Upon Trent, Staffordshire
DE14 3SZ, UK |
| 2022-02-08 |
insert address Units 1 & 2, Moor Street, Burton Upon Trent, Staffordshire, DE14 3SZ, United Kingdom |
| 2022-02-08 |
insert email li..@trentelectronics.co.uk |
| 2022-02-08 |
insert person Libby Yeomans |
| 2022-02-08 |
update primary_contact Unit 2, Moor Street
Burton Upon Trent, Staffordshire
DE14 3SZ, UK => Units 1 & 2, Moor Street
Burton Upon Trent, Staffordshire
DE14 3SZ, UK |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 63269 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 5.77.32.6 |
| 2021-02-01 |
insert source_ip 195.224.99.183 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 29/10/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 29/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 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 |
| 2019-08-06 |
delete source_ip 5.77.35.249 |
| 2019-08-06 |
insert source_ip 5.77.32.6 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 01/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 01/10/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 08/03/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 08/03/2018 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-24 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE YEOMANS / 21/01/2015 |
| 2015-09-15 |
delete source_ip 5.77.60.44 |
| 2015-09-15 |
insert source_ip 5.77.35.249 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
delete source_ip 109.75.161.213 |
| 2015-05-09 |
insert source_ip 5.77.60.44 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 12/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-02 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 21/01/2013 |
| 2015-01-14 |
update website_status OK => DomainNotFound |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAREN YEOMANS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-30 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-26 |
delete source_ip 109.75.161.31 |
| 2014-01-26 |
insert source_ip 109.75.161.213 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
insert company_previous_name PNEU LOGIC LTD |
| 2013-06-25 |
update name PNEU LOGIC LTD => TRENT ELECTRONICS LTD. |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents COMPANY NAME CHANGED PNEU LOGIC LTD
CERTIFICATE ISSUED ON 01/02/13 |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE YEOMANS / 21/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAREN YEOMANS / 21/01/2010 |
| 2009-08-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED LAREN YEOMANS |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GWENDOLINE YEOMANS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH FIELD |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAREN YEOMANS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL LAKIN |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL GEORGE YEOMANS |
| 2009-05-06 |
update statutory_documents SECRETARY APPOINTED CHRISTINE YEOMANS |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL YEOMANS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/04 |
| 2005-02-14 |
update statutory_documents £ NC 100/100000
25/10 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-14 |
update statutory_documents S366A DISP HOLDING AGM 05/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
RUSKIN CHAMBERS 191 CORPORATION
STREET, BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |