| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083387920002 |
| 2021-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083387920001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLIVER WATERS / 19/12/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-23 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 43-45 DORSET STREET LONDON UNITED KINGDOM W1U 7NA |
| 2014-01-07 |
insert address 43-45 DORSET STREET LONDON W1U 7NA |
| 2014-01-07 |
insert sic_code 43210 - Electrical installation |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-30 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name NIBLOCK ELECTRICAL LIMITED |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2014-09-20 => 2014-06-30 |
| 2013-06-24 |
update name NIBLOCK ELECTRICAL LIMITED => NIBLOCK ELECTRICAL SERVICES LIMITED |
| 2013-01-10 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN ROBERT JOHN HARTLAND |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN OLIVER WATERS |
| 2013-01-10 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 2013-01-07 |
update statutory_documents COMPANY NAME CHANGED NIBLOCK ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 07/01/13 |
| 2013-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |