| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-07 |
delete career_pages_linkeddomain linkedin.com |
| 2024-03-07 |
insert phone 01245 984888 |
| 2024-03-07 |
update website_status InternalTimeout => OK |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-29 |
update website_status OK => InternalTimeout |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM WRIGHT |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HABGOOD |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 1 => 2 |
| 2020-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STORR / 01/04/2020 |
| 2020-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STORR / 01/04/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A T & T GB GROUP LIMITED |
| 2020-04-15 |
update statutory_documents CESSATION OF A T & T (GB) HOLDINGS LIMITED AS A PSC |
| 2020-03-07 |
delete company_previous_name ATT ELECTRICAL WHOLESALERS LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATES |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A T & T (GB) HOLDINGS LIMITED / 06/04/2016 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-25 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 1346.66 |
| 2016-08-22 |
update statutory_documents ADOPT ARTICLES 21/07/2016 |
| 2016-08-22 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 1346.66 |
| 2016-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-15 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 1010.00 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-11 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID HABGOOD |
| 2016-04-14 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address UNITS 9&10 PHOENIX PARK, EALING ROAD BRENTFORD MIDDLESEX UNITED KINGDOM TW8 9PL |
| 2014-05-07 |
insert address UNITS 9&10 PHOENIX PARK, EALING ROAD BRENTFORD MIDDLESEX TW8 9PL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-22 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STORR / 01/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY BROWN / 21/01/2014 |
| 2014-01-07 |
update account_category MEDUM => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-23 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 2013-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-07-23 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 301010.00 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-21 |
update returns_next_due_date 2012-04-29 => 2013-04-29 |
| 2013-04-26 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-06-08 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 301000.00 |
| 2012-01-25 |
update statutory_documents ADOPT ARTICLES 01/11/2011 |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-09-06 |
update statutory_documents SUB-DIVISION
02/08/11 |
| 2011-08-10 |
update statutory_documents SUBDIVISION 02/08/2011 |
| 2011-05-24 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
THE ELECTRICAL HOUSE
98 BROOK LANE NORTH
BRENTFORD
MIDDLESEX
TW8 0QW |
| 2010-05-06 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STORR / 01/11/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY BROWN / 01/12/2009 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STORR / 01/11/2009 |
| 2009-10-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
ATT ELECTRICAL WHOLESALERS LIMIT
ED
CERTIFICATE ISSUED ON 28/02/00 |
| 2000-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/99 FROM:
HIGH PINES
BLACKDOWN AVENUE
WOKING
SURREY GU22 8QG |
| 1999-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR 80 GREAT EASTERN ST
LONDON
EC2A 3JL |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |