| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAN |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046418770007 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046418770006 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name CHESHIRE CRAMFORD ELECTRONICS EUROPE LIMITED |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-13 |
delete index_pages_linkeddomain secureservercdn.net |
| 2023-02-13 |
insert index_pages_linkeddomain secureserver.net |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SUTTON |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM DEAN |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046418770006 |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CC ELECTRONICS EUROPE LIMITED |
| 2022-02-22 |
update statutory_documents CESSATION OF ANDREW DAVID MAITLAND AS A PSC |
| 2022-02-22 |
update statutory_documents CESSATION OF DIANE ELIZABETH SUTTON AS A PSC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MAITLAND |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046418770004 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046418770005 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046418770003 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046418770004 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-02-09 |
delete source_ip 192.124.249.105 |
| 2021-02-09 |
insert source_ip 160.153.138.177 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-29 |
insert index_pages_linkeddomain secureservercdn.net |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete address Wharton Industrial Estate, Lat Lane, Winsford CW7 3BS |
| 2019-07-21 |
insert address Wharton Industrial Estate, Nat Lane, Winsford CW7 3BS |
| 2019-06-15 |
delete source_ip 160.153.138.177 |
| 2019-06-15 |
insert source_ip 192.124.249.105 |
| 2019-03-28 |
insert address Wharton Ind Estate, Nat Lane, Winsford, Cheshire, CW7 3BS |
| 2019-02-04 |
delete source_ip 213.143.20.241 |
| 2019-02-04 |
insert source_ip 160.153.138.177 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
delete source_ip 213.143.20.66 |
| 2018-12-19 |
insert source_ip 213.143.20.241 |
| 2018-04-07 |
update num_mort_outstanding 3 => 1 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH SUTTON |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-27 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-26 |
update website_status FlippedRobots => OK |
| 2015-04-26 |
delete index_pages_linkeddomain throughcreative.com |
| 2015-04-26 |
delete registration_number 02220098 |
| 2015-04-26 |
insert alias CC Electronics Ltd. |
| 2015-04-26 |
insert index_pages_linkeddomain bbmarketing.co.uk |
| 2015-04-26 |
insert index_pages_linkeddomain ccelectronics.co.uk |
| 2015-04-26 |
insert index_pages_linkeddomain t.co |
| 2015-04-26 |
insert registration_number 4641877 |
| 2015-04-07 |
update website_status OK => FlippedRobots |
| 2015-04-07 |
insert company_previous_name CC ELECTRONICS SUPPLYLINE LIMITED |
| 2015-04-07 |
update name CC ELECTRONICS SUPPLYLINE LIMITED => CC ELECTRONICS LIMITED |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046418770003 |
| 2015-03-04 |
update statutory_documents COMPANY NAME CHANGED CC ELECTRONICS SUPPLYLINE LIMITED
CERTIFICATE ISSUED ON 04/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update person_description Wendy Heyes => Wendy Heyes |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-07 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HEYES |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAITLAND / 01/08/2011 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH HALL / 01/08/2011 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RALPH HALL |
| 2011-03-08 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-14 |
update statutory_documents COMPANY NAME CHANGED
CHESHIRE CRANFORD ELECTRONICS EU
ROPE LIMITED
CERTIFICATE ISSUED ON 14/11/05 |
| 2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents COMPANY NAME CHANGED
CHESHIRE CRAMFORD ELECTRONICS EU
ROPE LIMITED
CERTIFICATE ISSUED ON 27/01/03 |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |