PR1ME ELECTRICAL LIMITED - History of Changes


DateDescription
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