ELECTROWISE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSEPH ADAM CANEPA / 14/06/2023
2023-06-12 update statutory_documents CESSATION OF DAPHNE MARGARET CANEPA AS A PSC
2023-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SABRENA CANEPA / 08/06/2023
2023-04-17 update statutory_documents SECRETARY APPOINTED MISS SABRENA CANEPA
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-11-01 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-16 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE CANEPA
2020-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE CANEPA
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-21 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-07 update account_category TOTAL EXEMPTION FULL => null
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-01-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_charges 1 => 2
2016-09-07 update num_mort_outstanding 1 => 2
2016-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041884360002
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-08 update statutory_documents 27/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-07 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-23 update statutory_documents 27/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-12-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-11-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 34/36 FORE STREET BOVEY TRACEY DEVON UNITED KINGDOM TQ13 9AE
2014-05-07 insert address 34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-03 update statutory_documents 27/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-09 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
2013-09-06 insert address 34/36 FORE STREET BOVEY TRACEY DEVON UNITED KINGDOM TQ13 9AE
2013-09-06 update registered_address
2013-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-04-15 update statutory_documents 27/03/13 FULL LIST
2012-12-20 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-11 update statutory_documents 27/03/12 FULL LIST
2011-10-25 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 27/03/11 FULL LIST
2010-12-03 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 27/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET CANEPA / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ADAM CANEPA / 12/04/2010
2009-11-28 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-29 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-12 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-09 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-24 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-01 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-16 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: TREE TOPS BROADHEMPSTON TOTNES DEVON TQ9 6AZ
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-04-20 update statutory_documents SECRETARY RESIGNED
2001-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION