| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWELINA KMAK |
| 2022-10-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-30 |
| 2022-07-30 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
insert company_previous_name RK ELECTRICS 2004 LIMITED |
| 2020-02-07 |
update name RK ELECTRICS 2004 LIMITED => ELECTRICAL CONTRACTORS LONDON LTD |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED RK ELECTRICS 2004 LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-08 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
delete address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2019-03-07 |
insert address 44 SARSFIELD ROAD PERIVALE GREENFORD ENGLAND UB6 7AE |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
ENGLAND |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RADOSLAW KAMK / 20/02/2019 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-07-08 |
delete address 44 SARSFIELD ROAD PERIVALE UB6 7AE |
| 2018-07-08 |
insert address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
44 SARSFIELD ROAD
PERIVALE
UB6 7AE |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents SECRETARY APPOINTED EWELINA MARIA KMAK |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-02 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 44 SARSFIELD ROAD PERIVALE UNITED KINGDOM UB6 7AE |
| 2015-11-08 |
insert address 44 SARSFIELD ROAD PERIVALE UB6 7AE |
| 2015-11-08 |
insert sic_code 43210 - Electrical installation |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |