Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN MILLARD / 05/12/2019 |
2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN SLATER / 05/12/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-04-26 |
insert company_previous_name PAUL'S GAS & HEATING ENGINEERS LIMITED |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update name PAUL'S GAS & HEATING ENGINEERS LIMITED => ACES SECURITY & ELECTRICAL LTD |
2017-03-07 |
update statutory_documents COMPANY NAME CHANGED PAUL'S GAS & HEATING ENGINEERS LIMITED
CERTIFICATE ISSUED ON 07/03/17 |
2017-02-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-02-26 |
delete source_ip 88.208.252.157 |
2016-02-26 |
insert source_ip 217.199.187.189 |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update returns_last_madeup_date 2015-04-04 => 2016-01-12 |
2016-02-11 |
update returns_next_due_date 2016-05-02 => 2017-02-09 |
2016-01-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-12 |
update statutory_documents 12/01/16 FULL LIST |
2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-10 |
update statutory_documents 04/04/15 FULL LIST |
2015-01-12 |
delete source_ip 213.171.192.98 |
2015-01-12 |
insert source_ip 88.208.252.157 |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-05 |
update statutory_documents 04/04/13 FULL LIST |
2013-01-05 |
delete fax 0121 244 0287 |
2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents 04/04/12 FULL LIST |
2011-12-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 04/04/11 FULL LIST |
2011-02-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-05-20 |
update statutory_documents 04/04/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILLARD / 01/01/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SLATER / 01/01/2010 |
2010-02-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-05-05 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
66 LEAFIELD ROAD
SOLIHULL
WEST MIDLANDS
B92 8NZ |
2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
96 FILLONGLEY ROAD
MERIDAN
COVENRTY
CV7 7LT |
2004-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |