| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-07 |
delete address 144 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
| 2019-04-07 |
insert address 591 LONDON ROAD CHEAM SUTTON SURREY ENGLAND SM3 9AG |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
144 REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PUMFREY / 01/09/2017 |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PUMFREY / 01/09/2017 |
| 2017-06-07 |
delete sic_code 35140 - Trade of electricity |
| 2017-06-07 |
insert sic_code 43210 - Electrical installation |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-30 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-14 => 2015-03-31 |
| 2015-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-14 |
| 2014-07-07 |
delete address 144 REAVER HOUSE 12 EAST STREET EPSOM SURREY ENGLAND KT17 1HX |
| 2014-07-07 |
insert address 144 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-02 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PUMFREY / 10/01/2014 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-07 => 2015-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-03-07 |
| 2014-03-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2014-02-07 |
delete address 80 KINGSWOOD ROAD TADWORTH SURREY UK KT20 5EQ |
| 2014-02-07 |
insert address 144 REAVER HOUSE 12 EAST STREET EPSOM SURREY ENGLAND KT17 1HX |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
80 KINGSWOOD ROAD
TADWORTH
SURREY
KT20 5EQ
UK |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4013 - Distribution & trade in electricity |
| 2013-06-22 |
insert sic_code 35140 - Trade of electricity |
| 2013-06-22 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-22 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-05-07 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-04 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-30 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PUMFREY / 05/05/2010 |
| 2009-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |