| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-06 |
delete source_ip 91.136.8.128 |
| 2020-08-06 |
insert source_ip 160.153.133.77 |
| 2020-08-06 |
update website_status FlippedRobots => OK |
| 2020-07-19 |
update website_status Disallowed => FlippedRobots |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TOGNARELLI |
| 2020-05-18 |
update website_status FlippedRobots => Disallowed |
| 2020-04-29 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-30 |
update website_status OK => DomainNotFound |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-12 |
delete source_ip 91.194.151.35 |
| 2018-12-12 |
insert source_ip 91.136.8.128 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-02 |
insert address Technology House, Salford University Science Park
Lissadel Street, Salford
M6 6AP |
| 2018-03-02 |
insert registration_number 03391665 |
| 2018-03-02 |
insert vat GB 693415320 |
| 2017-09-24 |
insert alias Waterfield Electronics Limited |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TOGNARELLI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-07 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-13 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-20 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-07-17 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOGNARELLI / 25/06/2010 |
| 2010-03-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOGNARELLI / 01/07/2008 |
| 2008-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOGNARELLI / 01/07/2008 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
SUITE 17407 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |