| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2025-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LEE JONES / 07/03/2025 |
| 2025-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CURTIS / 07/03/2025 |
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN LEE JONES / 06/04/2016 |
| 2025-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CURTIS / 06/04/2016 |
| 2024-06-14 |
update statutory_documents 29/09/23 TOTAL EXEMPTION FULL |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-19 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-10-15 |
delete source_ip 217.160.233.237 |
| 2022-10-15 |
insert source_ip 217.160.0.5 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-24 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-05 |
update website_status OK => DomainNotFound |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-29 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-06-29 |
| 2019-09-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-29 |
| 2019-06-29 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN CURTIS |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-25 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-25 |
delete source_ip 87.106.171.114 |
| 2016-06-25 |
insert source_ip 217.160.233.237 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-12-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-05 |
update statutory_documents 21/09/15 NO CHANGES |
| 2015-05-23 |
delete address Maxet House - Lytton Way - Stevenage - Herts - SG1 3YY |
| 2015-05-23 |
insert address Unit 9 - Wedgwood Way - Stevenage - Herts - SG1 4QB |
| 2015-05-23 |
update primary_contact Maxet House - Lytton Way - Stevenage - Herts - SG1 3YY => Unit 9 - Wedgwood Way - Stevenage - Herts - SG1 4QB |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address MAXETT HOUSE LYTTON WAY STEVENAGE HERTS SG1 3YY |
| 2015-03-07 |
insert address UNIT 9 WEDGEWOOD GATE WEDGEWOOD WAY STEVENAGE HERTS SG1 4QB |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
MAXETT HOUSE
LYTTON WAY
STEVENAGE
HERTS
SG1 3YY |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
UNIT 9 WEDGEWOOD GATE WEDGEWOOD WAY
STEVENAGE
HERTS
SG1 4QB |
| 2014-11-08 |
update website_status EmptyPage => OK |
| 2014-11-08 |
insert general_emails in..@sontec-elec.co.uk |
| 2014-11-08 |
delete index_pages_linkeddomain lutron.com |
| 2014-11-08 |
delete industry_tag Contracting |
| 2014-11-08 |
insert email in..@sontec-elec.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-16 |
update statutory_documents 21/09/14 NO MEMBER LIST |
| 2014-08-31 |
update website_status OK => EmptyPage |
| 2014-06-11 |
delete address 113 Dorchester House, Station Road,
Letchworth, Hertfordshire,
SG6 3AW |
| 2014-06-11 |
insert address Maxet House, Lytton Way
Stevenage, Hertfordshire,
SG1 3YY |
| 2014-06-11 |
insert address Maxet House, Lytton Way, Stevenage, Herts, SG1 3YY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-12-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-11-07 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address DORCHESTER HOUSE SUITE 113 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JG |
| 2013-06-25 |
insert address MAXETT HOUSE LYTTON WAY STEVENAGE HERTS SG1 3YY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
DORCHESTER HOUSE SUITE 113
STATION ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JG |
| 2012-11-26 |
update statutory_documents 21/09/12 NO CHANGES |
| 2012-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2012-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-07 |
update statutory_documents 21/09/11 NO CHANGES |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents 21/09/09 NO CHANGES |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURTIS / 10/09/2009 |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
UNIT THE 18 PIXMORE CENTRE
PIXMORE AVENUE
LETCHWORTH GARDEN CITY
HERTS
SG6 1JG |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 2008-04-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
343 ARCHER ROAD
STEVENAGE
HERTFORDSHIRE SG1 5HF |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |