| Date | Description |
|---|
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-07 |
insert company_previous_name NEW ENERGY SOLUTIONS LTD |
| 2016-09-07 |
update name NEW ENERGY SOLUTIONS LTD => BOBS A1 LTD |
| 2016-08-02 |
update statutory_documents COMPANY NAME CHANGED NEW ENERGY SOLUTIONS LTD
CERTIFICATE ISSUED ON 02/08/16 |
| 2016-07-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY MANSFIELD |
| 2016-06-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-11 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-07-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-17 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 19 GROSVENOR STREET CHESTER UNITED KINGDOM CH1 2DD |
| 2014-07-07 |
insert address WATERGATE BUILDINGS NEW CRANE STREET CHESTER CHESHIRE CH1 4JE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
19 GROSVENOR STREET
CHESTER
CH1 2DD
UNITED KINGDOM |
| 2014-06-11 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-08-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-18 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
11 GROSVENOR STREET
CHESTER
CH1 2DD
UNITED KINGDOM |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
RICHARD L FERGUSON COMPANY
SERVICES LTD REGUS HOUSE HERONS
WAY CHESTER BUSINESS PARK
CHESTER CHESHIRE
CH4 9QR |
| 2008-04-30 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
REGUS HOUSE
HERONS WAY CHESTER BUSINESS PARK
CHESTER
CH4 9QR |
| 2007-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents COMPANY NAME CHANGED
REDMAN HOMEFLAIR AND CONSTRUCTIO
N LTD
CERTIFICATE ISSUED ON 29/03/07 |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
THE CROSS
BROMBOROUGH
WIRRAL
CH62 7HG |
| 2006-09-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
24 LARCHDALE CLOSE
GREAT SUTTON
ELLESMERE PORT
CHESHIRE CH66 2UH |
| 2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |