| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACLEAN ELECTRICAL GROUP LIMITED / 27/08/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEAN ELECTRICAL GROUP LIMITED |
| 2020-05-25 |
update statutory_documents CESSATION OF DNOW UK LIMITED AS A PSC |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address MERCHANTS HOUSE GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0NL |
| 2020-01-07 |
insert address UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH UNITED KINGDOM NR31 7RQ |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents INTERIM DIVIDEND IN SPECIE OF £2906007 27/11/2019 |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM, MERCHANTS HOUSE GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0NL |
| 2019-11-29 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/19 |
| 2019-11-25 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2019 |
| 2019-11-25 |
update statutory_documents CAPITALISE £478271 21/11/2019 |
| 2019-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-22 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 478301 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-11-07 |
update account_category FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents SECRETARY APPOINTED MR ALAN FREELAND |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ETHEL VICTORIA SPEIRS / 20/03/2018 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DNOW UK LIMITED / 20/03/2018 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREELAND |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCLEAN |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category MEDIUM => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-04-29 |
update statutory_documents SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 |
| 2016-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-10-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-08-27 |
update statutory_documents SECOND FILING FOR FORM AP03 |
| 2015-07-02 |
update statutory_documents SECRETARY APPOINTED ETHEL VICTORIA SPIERS |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-03-07 |
update account_category FULL => MEDIUM |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-04 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYNESS NAPIER |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KNAPPETT |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY ROGERS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMMONS |
| 2015-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2014-07-07 |
delete address MERCHANTS HOUSE GAPTON HALL ROAD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 0NL |
| 2014-07-07 |
insert address MERCHANTS HOUSE GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0NL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-07 |
update account_category MEDUM => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete address MERCHANTS HOUSE GAPTON ROAD GREAT YARMOUTH NORFOLK NR31 0NX |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert address MERCHANTS HOUSE GAPTON HALL ROAD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 0NL |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROGERS / 23/05/2013 |
| 2013-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2012-06-12 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, MERCHANTS HOUSE GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0NX, UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 11/06/2012 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROGERS / 11/06/2012 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH MAX SIMMONS / 11/06/2012 |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, MERCHANTS HOUSE GAPTON ROAD, GREAT YARMOUTH, NORFOLK, NR31 0NX |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROGERS / 07/06/2012 |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 26-28 SOUTHGATES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LL, UNITED KINGDOM |
| 2011-07-01 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-10-13 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |