| Date | Description |
|---|
| 2024-08-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-07-31 |
| 2023-12-13 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/10/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 36 RYDES HILL ROAD GUILDFORD ENGLAND GU2 9SS |
| 2022-06-07 |
insert address ASHBOURNE HOUSE OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD ENGLAND GU3 1LR |
| 2022-06-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
36 RYDES HILL ROAD
GUILDFORD
GU2 9SS
ENGLAND |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DEAN JASON RIDDLE / 31/03/2021 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR REEVES / 01/09/2019 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LEWIS / 26/05/2022 |
| 2022-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CALLUM DEAN JASON RIDDLE / 26/05/2022 |
| 2022-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CALLUM DEAN JASON RIDDLE / 31/03/2021 |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR REEVES |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEWIS |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM DEAN JASON RIDDLE / 02/06/2018 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHARLES LEWIS / 31/05/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 16 CAVENDISH ROAD SUNBURY-ON-THAMES ENGLAND TW16 7PL |
| 2019-09-07 |
insert address 36 RYDES HILL ROAD GUILDFORD ENGLAND GU2 9SS |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
16 CAVENDISH ROAD SUNBURY-ON-THAMES
TW16 7PL
ENGLAND |
| 2019-07-07 |
delete sic_code 35140 - Trade of electricity |
| 2019-07-07 |
insert sic_code 43210 - Electrical installation |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-07-07 |
insert company_previous_name BIGBANG ELECTRICAL LIMITED |
| 2018-07-07 |
update name BIGBANG ELECTRICAL LIMITED => CNC ELECTRICAL LTD. |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED BIGBANG ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 04/06/18 |
| 2018-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR REEVES |
| 2018-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NICK CHARLES LEWIS |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |