Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 76 GRASMERE STEVENAGE HERTFORDSHIRE ENGLAND SG1 6AU |
2023-04-07 |
insert address 16 LYMINGTON ROAD STEVENAGE ENGLAND SG1 2PE |
2023-04-07 |
update registered_address |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
76 GRASMERE
STEVENAGE
HERTFORDSHIRE
SG1 6AU
ENGLAND |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-04-07 |
delete address UNIT 16B MARDLEYBURY ROAD DATCHWORTH KNEBWORTH HERTFORDSHIRE SG3 6SG |
2019-04-07 |
insert address 76 GRASMERE STEVENAGE HERTFORDSHIRE ENGLAND SG1 6AU |
2019-04-07 |
update registered_address |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
UNIT 16B MARDLEYBURY ROAD
DATCHWORTH
KNEBWORTH
HERTFORDSHIRE
SG3 6SG |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 12/03/2019 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 06/03/2019 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ROBINSON / 06/03/2019 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-01 |
update statutory_documents ADOPT ARTICLES 27/04/2018 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBINSON |
2018-05-14 |
update statutory_documents CESSATION OF THE ENOV8 GROUP LIMITED AS A PSC |
2017-09-07 |
insert company_previous_name ENOV8 LTD |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-07 |
update name ENOV8 LTD => PR1ME ELECTRICAL LIMITED |
2017-08-29 |
update statutory_documents COMPANY NAME CHANGED ENOV8 LTD
CERTIFICATE ISSUED ON 29/08/17 |
2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBINSON |
2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBINSON |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-07-16 => 2016-04-01 |
2016-05-12 |
update returns_next_due_date 2016-08-13 => 2017-04-29 |
2016-04-01 |
update statutory_documents 01/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-16 |
2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-13 |
2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ROBINSON |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
2015-07-16 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
2015-04-07 |
update account_ref_month 7 => 3 |
2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-12-31 |
2015-03-05 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address UNIT 16B MARDLEYBURY ROAD DATCHWORTH KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6SG |
2014-09-07 |
insert address UNIT 16B MARDLEYBURY ROAD DATCHWORTH KNEBWORTH HERTFORDSHIRE SG3 6SG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-01 |
update statutory_documents 23/07/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-23 => 2015-04-30 |
2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 24/03/2014 |
2014-01-07 |
delete address THE COACH HOUSE ST ALBANS ROAD CODICOTE HERTFORDSHIRE SG4 8UT |
2014-01-07 |
insert address UNIT 16B MARDLEYBURY ROAD DATCHWORTH KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6SG |
2014-01-07 |
update registered_address |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
THE COACH HOUSE ST ALBANS ROAD
CODICOTE
HERTFORDSHIRE
SG4 8UT |
2013-09-06 |
insert sic_code 43210 - Electrical installation |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-02 |
update statutory_documents 23/07/13 FULL LIST |
2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 02/08/2013 |
2013-06-23 |
delete address 9 MARDLEYBURY ROAD WOOLMER GREEN KNEBWORTH UNITED KINGDOM SG3 6LU |
2013-06-23 |
insert address THE COACH HOUSE ST ALBANS ROAD CODICOTE HERTFORDSHIRE SG4 8UT |
2013-06-23 |
update registered_address |
2013-06-22 |
insert company_previous_name DAISY-CHAIN ENERGY SERVICES LIMITED |
2013-06-22 |
update name DAISY-CHAIN ENERGY SERVICES LIMITED => ENOV8 LTD |
2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
9 MARDLEYBURY ROAD
WOOLMER GREEN
KNEBWORTH
SG3 6LU
UNITED KINGDOM |
2012-08-20 |
update statutory_documents COMPANY NAME CHANGED DAISY-CHAIN ENERGY SERVICES LIMITED
CERTIFICATE ISSUED ON 20/08/12 |
2012-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |