| 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 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, 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 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-21 |
delete source_ip 195.149.227.31 |
| 2020-09-21 |
insert source_ip 94.152.217.11 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-09 |
delete general_emails in..@londonincontrol.co.uk |
| 2019-04-09 |
delete email in..@londonincontrol.co.uk |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
delete address OFFICE 147 315 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2018-03-07 |
insert address OFFICE 147 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
delete address 315 Chiswick High Road
London W4 4HH |
| 2018-02-21 |
delete contact_pages_linkeddomain rethinkelectrical.com.au |
| 2018-02-21 |
delete index_pages_linkeddomain rethinkelectrical.com.au |
| 2018-02-21 |
delete portfolio_pages_linkeddomain rethinkelectrical.com.au |
| 2018-02-21 |
delete service_pages_linkeddomain rethinkelectrical.com.au |
| 2018-02-21 |
insert address Office 147,
295 Chiswick High Road
London W4 4HH |
| 2018-02-21 |
insert contact_pages_linkeddomain google.com |
| 2018-02-21 |
insert contact_pages_linkeddomain legrand.co.uk |
| 2018-02-21 |
insert index_pages_linkeddomain legrand.co.uk |
| 2018-02-21 |
insert portfolio_pages_linkeddomain legrand.co.uk |
| 2018-02-21 |
insert service_pages_linkeddomain legrand.co.uk |
| 2018-02-21 |
update primary_contact 315 Chiswick High Road
London W4 4HH => Office 147,
295 Chiswick High Road
London W4 4HH |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
OFFICE 147 315 CHISWICK HIGH ROAD
LONDON
W4 4HH
ENGLAND |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-28 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
update robots_txt_status londonincontrol.co.uk: 200 => 404 |
| 2016-03-19 |
update robots_txt_status www.londonincontrol.co.uk: 200 => 404 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
delete address 6 RAYNERS CRESCENT NORTHOLT MIDDLESEX UB5 6PB |
| 2016-03-11 |
insert address OFFICE 147 315 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2016-03-11 |
insert company_previous_name ROSS ELECTRICAL (LONDON) LIMITED |
| 2016-03-11 |
update name ROSS ELECTRICAL (LONDON) LIMITED => LONDON IN CONTROL LTD |
| 2016-03-11 |
update registered_address |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents COMPANY NAME CHANGED ROSS ELECTRICAL (LONDON) LIMITED
CERTIFICATE ISSUED ON 02/02/16 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
6 RAYNERS CRESCENT
NORTHOLT
MIDDLESEX
UB5 6PB |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 6 RAYNERS CRESCENT NORTHOLT MIDDLESEX ENGLAND UB5 6PB |
| 2014-06-07 |
insert address 6 RAYNERS CRESCENT NORTHOLT MIDDLESEX UB5 6PB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-15 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MARCZUK / 15/05/2014 |
| 2014-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN MARCZUK / 15/05/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-04 => 2015-01-31 |
| 2013-12-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 86 MANOR VALE BOSTON MANOR ROAD BRENFORD ENGLAND TW8 9JN |
| 2013-09-06 |
insert address 6 RAYNERS CRESCENT NORTHOLT MIDDLESEX ENGLAND UB5 6PB |
| 2013-09-06 |
update registered_address |
| 2013-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2013 FROM
86 MANOR VALE
BOSTON MANOR ROAD
BRENFORD
TW8 9JN
ENGLAND |
| 2013-06-25 |
insert sic_code 43210 - Electrical installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-04-29 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |