UK ELIA LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-12 update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE LESLEY HOGG
2023-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY BELL
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-04-07 delete address THE VICARAGE CHURCH LANE MAYFIELD ASHBOURNE STAFFORDSHIRE ENGLAND DE6 2JR
2023-04-07 insert address THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1QJ
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
2023-04-07 update registered_address
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-21 update statutory_documents DIRECTOR APPOINTED MRS KAY JENNIFER BELL
2022-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA YOUNG
2022-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM THE VICARAGE CHURCH LANE MAYFIELD ASHBOURNE STAFFORDSHIRE DE6 2JR ENGLAND
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-07 delete address 5 MAYFIELD WHITBY ROAD PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 7HH
2022-06-07 insert address THE VICARAGE CHURCH LANE MAYFIELD ASHBOURNE STAFFORDSHIRE ENGLAND DE6 2JR
2022-06-07 update registered_address
2022-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM 5 MAYFIELD WHITBY ROAD PICKERING NORTH YORKSHIRE YO18 7HH UNITED KINGDOM
2022-05-13 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA ANNE YOUNG
2022-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HILL
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
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-08-07 delete address 5 MAYFILED WHITBY ROAD PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 7HH
2019-08-07 insert address 5 MAYFIELD WHITBY ROAD PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 7HH
2019-08-07 update registered_address
2019-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 5 MAYFILED WHITBY ROAD PICKERING NORTH YORKSHIRE YO18 7HH UNITED KINGDOM
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10 update statutory_documents CESSATION OF ANDREW TURNELL AS A PSC
2019-07-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2019
2019-07-08 delete address 46 ST. NICHOLAS STREET IPSWICH SUFFOLK ENGLAND IP1 1TT
2019-07-08 insert address 5 MAYFILED WHITBY ROAD PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 7HH
2019-07-08 update registered_address
2019-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 46 ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT ENGLAND
2019-06-20 insert company_previous_name SIGNS OF SAFETY UK LIMITED
2019-06-20 update name SIGNS OF SAFETY UK LIMITED => UK ELIA LIMITED
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DE VRIES-TURNELL
2019-05-15 update statutory_documents DIRECTOR APPOINTED MRS TRACEY HILL
2019-05-07 update accounts_last_madeup_date null => 2018-06-30
2019-05-03 update statutory_documents COMPANY NAME CHANGED SIGNS OF SAFETY UK LIMITED CERTIFICATE ISSUED ON 03/05/19
2019-04-07 update account_category NO ACCOUNTS FILED => null
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNELL
2019-01-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2019
2018-08-09 update account_ref_month 11 => 6
2018-08-09 update accounts_next_due_date 2019-08-16 => 2019-03-31
2018-07-19 update statutory_documents PREVSHO FROM 30/11/2018 TO 30/06/2018
2017-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION