| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDISON HOUSE GROUP LTD / 09/02/2021 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL WARREN |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address UNIT 7 RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9GU |
| 2021-10-07 |
insert address UNIT 7 EDISON HOUSE EDISON CLOSE RANSOMES EUROPARK IPSWICH ENGLAND IP3 9GU |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
UNIT 7 RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9GU
ENGLAND |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE DALEY |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL NICHOLAS WARREN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDISON HOUSE GROUP LTD / 29/03/2019 |
| 2020-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-04-18 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 205.2 |
| 2019-04-05 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE POWELL / 19/01/2019 |
| 2019-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE POWELL / 23/01/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents 31/03/18 SMALL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL BOON |
| 2018-10-29 |
update statutory_documents SUB-DIVISION
23/08/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-20 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-07 |
update account_ref_month 1 => 3 |
| 2017-06-09 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-02-07 |
insert sic_code 43210 - Electrical installation |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |