| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 43210 - Electrical installation |
| 2024-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-06-07 |
delete address 50 WINDSOR AVENUE UNIT 4 LONDON ENGLAND SW19 2TJ |
| 2023-06-07 |
insert address UNIT 14 14 WATERMILL WAY LONDON ENGLAND SW19 2RD |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
50 WINDSOR AVENUE
UNIT 4
LONDON
SW19 2TJ
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON / 30/04/2021 |
| 2021-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 30/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
insert company_previous_name GREENLIGHT ELECTRICAL LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update name GREENLIGHT ELECTRICAL LIMITED => GREENLIGHT ENGINEERING LIMITED |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents COMPANY NAME CHANGED GREENLIGHT ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 12/08/19 |
| 2019-08-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-03-07 |
delete address 8 LOMBARD ROAD LONDON SW19 3TZ |
| 2018-03-07 |
insert address 50 WINDSOR AVENUE UNIT 4 LONDON ENGLAND SW19 2TJ |
| 2018-03-07 |
update account_ref_month 8 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-23 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
8 LOMBARD ROAD
LONDON
SW19 3TZ |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070760220001 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERSON |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-14 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON |
| 2014-12-07 |
delete address 8 LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2014-12-07 |
insert address 8 LOMBARD ROAD LONDON SW19 3TZ |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-10-07 |
delete address 87 KIMBER ROAD LONDON UNITED KINGDOM SW18 4FS |
| 2014-10-07 |
insert address 8 LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 8 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-05-31 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
87 KIMBER ROAD
LONDON
SW18 4FS
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-08-22 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 31/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2011-11-13 => 2013-11-13 |
| 2014-07-07 |
update returns_next_due_date 2012-12-11 => 2014-12-11 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2014-06-12 |
update statutory_documents 13/11/12 FULL LIST |
| 2014-06-12 |
update statutory_documents 13/11/13 NO CHANGES |
| 2014-06-12 |
update statutory_documents COMPANY RESTORED ON 12/06/2014 |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-12 |
update statutory_documents FIRST GAZETTE |
| 2012-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-12 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2011 FROM
9 HAMILTON AVENUE
SUTTON
SURREY
SM3 9RJ
UNITED KINGDOM |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-07-08 |
update statutory_documents 13/11/10 FULL LIST |
| 2011-07-07 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2011-04-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MARK ANDERSON |
| 2009-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |