| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents SECRETARY APPOINTED PETER MICHAEL CONNER |
| 2023-09-20 |
update statutory_documents CESSATION OF SCOTT DEAN BISSIX AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BISSIX |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BISSIX |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN BISSIX |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents 29/06/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2023-06-07 |
insert address 6 WINTERSELLS ROAD BYFLEET WEST BYFLEET ENGLAND KT14 7LF |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-07 |
update registered_address |
| 2023-06-04 |
delete source_ip 79.99.66.207 |
| 2023-06-04 |
insert source_ip 77.44.112.65 |
| 2023-05-16 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM THOMAS BISSIX / 17/04/2023 |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM THOMAS BISSIX / 17/04/2023 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2021 |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM THOMAS BISSIX / 28/04/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-10-04 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-10-26 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-31 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
insert about_pages_linkeddomain adiodigital.co.uk |
| 2019-10-02 |
insert contact_pages_linkeddomain adiodigital.co.uk |
| 2019-10-02 |
insert index_pages_linkeddomain adiodigital.co.uk |
| 2019-10-02 |
insert product_pages_linkeddomain adiodigital.co.uk |
| 2019-10-02 |
insert service_pages_linkeddomain adiodigital.co.uk |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-09-02 |
delete address 248 Station Road, Addlestone, Surrey, England, KT15 2PS |
| 2019-09-02 |
delete address 256 Station Road, Addlestone, KT15 2PS |
| 2019-09-02 |
insert address 6 Wintersells Road, Byfleet, KT147LF |
| 2019-09-02 |
update primary_contact 248 Station Road, Addlestone, Surrey, England, KT15 2PS => 6 Wintersells Road, Byfleet, KT147LF |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-06-09 |
update num_mort_charges 2 => 3 |
| 2019-06-09 |
update num_mort_outstanding 1 => 2 |
| 2019-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073174800003 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-02-27 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents SUB-DIVISION
30/01/18 |
| 2018-07-26 |
update statutory_documents SUB-DIVISION
30/01/18 |
| 2018-07-24 |
update statutory_documents SUBDIVISION 19/02/2018 |
| 2018-07-11 |
delete index_pages_linkeddomain krome-design.co.uk |
| 2018-07-11 |
insert index_pages_linkeddomain goo.gl |
| 2018-07-11 |
update robots_txt_status www.aewelectrical.com: 200 => 404 |
| 2018-04-05 |
update website_status FlippedRobots => OK |
| 2018-04-05 |
delete support_emails su..@krome-support.co.uk |
| 2018-04-05 |
insert sales_emails sa..@aewelectrical.com |
| 2018-04-05 |
delete email su..@krome-support.co.uk |
| 2018-04-05 |
delete phone +44 (0) 1932 232345 |
| 2018-04-05 |
delete source_ip 79.99.66.210 |
| 2018-04-05 |
insert address 248 Station Road, Addlestone, Surrey, England, KT15 2PS |
| 2018-04-05 |
insert alias AEW |
| 2018-04-05 |
insert alias Addlestone Electrical Wholesalers Ltd |
| 2018-04-05 |
insert email sa..@aewelectrical.com |
| 2018-04-05 |
insert index_pages_linkeddomain krome-design.co.uk |
| 2018-04-05 |
insert phone 01932 823 999 |
| 2018-04-05 |
insert registration_number 07317480 |
| 2018-04-05 |
insert source_ip 79.99.66.207 |
| 2018-04-05 |
update robots_txt_status www.aewelectrical.com: 404 => 200 |
| 2018-03-14 |
update website_status OK => FlippedRobots |
| 2017-11-23 |
delete sales_emails sa..@aewelectrical.com |
| 2017-11-23 |
insert support_emails su..@krome-support.co.uk |
| 2017-11-23 |
delete address 248 Station Road, Addlestone, Surrey, England, KT15 2PS |
| 2017-11-23 |
delete alias AEW |
| 2017-11-23 |
delete alias Addlestone Electrical Wholesalers Ltd |
| 2017-11-23 |
delete email sa..@aewelectrical.com |
| 2017-11-23 |
delete index_pages_linkeddomain krome-design.co.uk |
| 2017-11-23 |
delete phone 01932 823 999 |
| 2017-11-23 |
delete registration_number 07317480 |
| 2017-11-23 |
insert email su..@krome-support.co.uk |
| 2017-11-23 |
insert phone +44 (0) 1932 232345 |
| 2017-11-23 |
update robots_txt_status www.aewelectrical.com: 200 => 404 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2017-10-18 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-06-30 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-07-27 |
update website_status OK => FlippedRobots |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073174800001 |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073174800002 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-16 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BISSIX / 01/07/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 01/07/2015 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073174800001 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD BISSIX |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MR SHAUN GRAHAM BISSIX |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-23 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-23 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-23 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-11 |
update statutory_documents SUB-DIVISION
05/04/12 |
| 2012-04-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
1 THE GREEN
RICHMOND
SURREY
TW9 1PL |
| 2011-08-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
248 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
ENGLAND |
| 2011-05-24 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |