| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-21 |
delete address Unit 10, Beehive Lane Works, Beehive Lane, CM2 9JY |
| 2023-07-21 |
insert address Unit 20, Beehive Lane Works, Beehive Lane, CM2 9JY |
| 2023-07-21 |
update primary_contact Unit 10, Beehive Lane Works, Beehive Lane, CM2 9JY => Unit 20, Beehive Lane Works, Beehive Lane, CM2 9JY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update robots_txt_status www.aandlmechanical.co.uk: 200 => 404 |
| 2021-08-16 |
update statutory_documents 29/08/20 STATEMENT OF CAPITAL GBP 150 |
| 2021-08-16 |
update statutory_documents 29/08/20 STATEMENT OF CAPITAL GBP 150 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-07-27 |
update robots_txt_status www.aandlmechanical.co.uk: 404 => 200 |
| 2021-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-26 |
update robots_txt_status www.aandlmechanical.co.uk: 200 => 404 |
| 2021-06-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-10 |
update robots_txt_status www.aandlmechanical.co.uk: 404 => 200 |
| 2021-02-14 |
update robots_txt_status www.aandlmechanical.co.uk: 200 => 404 |
| 2021-01-14 |
update description |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update robots_txt_status www.aandlmechanical.co.uk: 404 => 200 |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DURNO |
| 2020-06-22 |
delete phone 01245 258004 |
| 2020-06-22 |
insert phone 01245 493649 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 10 BEEHIVE LANE WORKS BEEHIVE LANE CHELMSFORD ESSEX CM2 9JY |
| 2019-04-07 |
insert address UNIT 20 BEEHIVE WORKS BEEHIVE LANE CHELMSFORD ESSEX ENGLAND CM2 9JY |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
UNIT 10 BEEHIVE LANE WORKS BEEHIVE LANE
CHELMSFORD
ESSEX
CM2 9JY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_month 12 => 10 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-31 |
| 2018-12-11 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 18/10/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
delete source_ip 212.18.224.74 |
| 2017-12-18 |
insert source_ip 87.117.247.42 |
| 2017-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 28/03/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART DURNO / 28/03/2017 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
insert about_pages_linkeddomain onebasemedia.co.uk |
| 2016-02-09 |
insert contact_pages_linkeddomain onebasemedia.co.uk |
| 2016-02-09 |
insert index_pages_linkeddomain onebasemedia.co.uk |
| 2016-02-09 |
insert service_pages_linkeddomain onebasemedia.co.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-23 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete sic_code 43210 - Electrical installation |
| 2014-09-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-19 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEA REYNOLDS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER JOHN GOLDEN |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEA REYNOLDS |
| 2013-08-08 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDEN |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 17/07/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART DURNO |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEA ANTHONY REYNOLDS / 04/06/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEA ANTHONY REYNOLDS / 04/06/2010 |
| 2010-06-04 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 300 |
| 2010-03-25 |
update statutory_documents PREVEXT FROM 16/07/2009 TO 31/12/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 16/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
UNIT 10 BEEHIVE LANE WORKS
BEEHIVE LANE
CHELMSFORD
ESSEX
CM2 9JY |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER GOLDEN |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents PREVSHO FROM 31/07/2007 TO 16/07/2007 |
| 2008-05-08 |
update statutory_documents 16/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
10 BEEHIVE LANE WORKS
CHELMSFORD
ESSEX
CM2 9TD |
| 2006-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |