Date | Description |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 102 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROBINSON / 01/05/2018 |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH ROBINSON / 01/05/2018 |
2018-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH ROBINSON / 01/05/2018 |
2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROBINSON / 09/10/2017 |
2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH ROBINSON / 09/10/2017 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL ROBINSON |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH ROBINSON |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-07-01 |
update statutory_documents 19/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-08-09 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-07-27 |
update statutory_documents 19/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK UNITED KINGDOM IP19 8AP |
2014-08-07 |
insert address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-07-11 |
update statutory_documents 19/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-07-12 |
update statutory_documents 19/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 4545 - Other building completion |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents 19/06/12 FULL LIST |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ELIZABETH ROBINSON |
2011-07-18 |
update statutory_documents 19/06/11 FULL LIST |
2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents 19/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAEN ELIZABETH ROBINSON / 19/06/2010 |
2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROBINSON / 19/06/2010 |
2009-12-13 |
update statutory_documents COMPANY NAME CHANGED B & R ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/12/09 |
2009-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
GEORGIAN HOUSE
34 THOROUGHFARE
HALESWORTH
SUFFOLK
IP19 8AP |
2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
30 HILL FARM ROAD
HALESWORTH
SUFFOLK
IP19 8JX |
2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
30 HILL FARM ROAD
HALESWORTH
SUFFOLK
IP19 8JX |
2007-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
GEORGIAN HOUSE
THOROUGHFARE
HALESWORTH
SUFFOLK IP19 8AP |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-15 |
update statutory_documents COMPANY NAME CHANGED
BETA MOULDINGS & ELECTRICAL LIMI
TED
CERTIFICATE ISSUED ON 15/06/06 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
2003-07-03 |
update statutory_documents SECRETARY RESIGNED |
2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |