| 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 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-11-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO 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 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
delete email ow..@avenue-electrical.co.uk |
| 2019-06-18 |
delete email ow..@avenue-electrical.co.uk |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
delete address 53 Evelyn Crescent
Southampton
Hampshire
SO15 5JF |
| 2018-07-29 |
delete address 9 Radway Road
Southampton
Hampshire
SO15 7PT |
| 2018-07-29 |
insert address 59 The Avenue
Southampton
Hampshire
SO17 1XS |
| 2018-07-29 |
update primary_contact 53 Evelyn Crescent
Southampton
Hampshire
SO15 5JF => 59 The Avenue
Southampton
Hampshire
SO17 1XS |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-06 |
delete source_ip 94.229.164.35 |
| 2018-03-06 |
insert address 2014, B Block, Maderia Road, Bournemouth University |
| 2018-03-06 |
insert address Vear Building Services Vear M&E
2014, HSBC Bank, High Street, Southampton |
| 2018-03-06 |
insert person JB Hopkins |
| 2018-03-06 |
insert source_ip 5.152.213.84 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 53 EVELYN CRESCENT SOUTHAMPTON HAMPSHIRE SO15 5JF |
| 2017-04-26 |
insert address 59 THE AVENUE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1XS |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
53 EVELYN CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 5JF |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 105 |
| 2016-09-18 |
update statutory_documents ADOPT ARTICLES 04/04/2016 |
| 2016-09-07 |
update account_ref_month 7 => 3 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2016-12-31 |
| 2016-08-08 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-07 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-25 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANGELL |
| 2015-08-07 |
update account_ref_month 3 => 7 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-04-30 |
| 2015-07-31 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-02 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 53 EVELYN CRESCENT SOUTHAMPTON HAMPSHIRE ENGLAND SO15 5JF |
| 2014-05-07 |
insert address 53 EVELYN CRESCENT SOUTHAMPTON HAMPSHIRE SO15 5JF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-07 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 9 RADWAY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7PT |
| 2013-06-22 |
insert address 53 EVELYN CRESCENT SOUTHAMPTON HAMPSHIRE ENGLAND SO15 5JF |
| 2013-06-22 |
update registered_address |
| 2013-04-18 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
9 RADWAY ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 7PT |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROY ROOD / 14/06/2012 |
| 2012-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH ROOD / 14/06/2012 |
| 2012-04-24 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-11 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
C/O A W SHEATH & CO
10A HURSLEY ROAD
CHANDLERS FORD, EASTLEIGH
HAMPSHIRE SO53 2FU |
| 2005-03-01 |
update statutory_documents FIRST GAZETTE |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |