| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 8806.91 |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 8149.67 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATED MICRO POWER HOLDINGS LIMITED |
| 2023-06-13 |
update statutory_documents CESSATION OF DAVID ANTHONY BOWEN AS A PSC |
| 2023-06-13 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 7149.68 |
| 2023-06-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2023-06-07 |
insert address SUITE 7, BIZSPACE WAKEFIELD BUSINESS CENTRE THORNES MILL DENBY DALE ROAD WAKEFIELD ENGLAND WF2 7AZ |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
UNIT 7 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN |
| 2023-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 5992.82 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 5881.7 |
| 2023-01-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5603.92 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 4924.91 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-25 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 4352.69 |
| 2022-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 4327.69 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 4094.37 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-08-27 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 4021.05 |
| 2021-08-27 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 3645.07 |
| 2021-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 3636.4 |
| 2021-02-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 3634.56 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 3510.36 |
| 2020-06-26 |
update statutory_documents SECOND FILING OF AP01 FOR RICHARD DAVIES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BOWEN / 04/02/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 2258.09 |
| 2020-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES DAVIES |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL WHITEHALL |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN WISHART |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN WISHART |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BAKER |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIES |
| 2020-03-02 |
update statutory_documents CESSATION OF LOGICOR (GROUP) LIMITED AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-29 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 1695.19 |
| 2019-11-28 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1813.33 |
| 2019-11-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 02/08/17 STATEMENT OF CAPITAL GBP 1350.10 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 09/07/18 STATEMENT OF CAPITAL GBP 1673.64 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 1617.09 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 1037.29 |
| 2018-07-09 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 1015.29 |
| 2018-07-09 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 1326.13 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-01 |
update statutory_documents ADOPT ARTICLES 26/10/2017 |
| 2017-10-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-17 |
update statutory_documents SUB-DIVISION
01/06/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-15 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-03-11 |
update account_ref_day 31 => 30 |
| 2016-03-11 |
update account_ref_month 3 => 9 |
| 2016-03-11 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-06 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-08-03 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2014-08-07 |
insert address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN / 30/06/2014 |
| 2014-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIEN WISHART / 30/06/2014 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 27510 - Manufacture of electric domestic appliances |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-17 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN WISHART |
| 2013-06-24 |
delete address UNIT 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2013-06-24 |
insert address UNIT 7 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF2 7AN |
| 2013-06-24 |
update registered_address |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
UNIT 6 THORNES OFFICE PARK MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
ENGLAND |
| 2012-07-06 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |