Date | Description |
2024-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-07-18 |
update statutory_documents ALTER ARTICLES 02/12/2005 |
2024-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24 |
2024-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024571250004 |
2024-05-22 |
delete source_ip 77.72.1.17 |
2024-05-22 |
insert about_pages_linkeddomain paxton-access.com |
2024-05-22 |
insert about_pages_linkeddomain ypo.co.uk |
2024-05-22 |
insert email en..@wessexgroup.co.uk |
2024-05-22 |
insert solution_pages_linkeddomain paxton-access.com |
2024-05-22 |
insert solution_pages_linkeddomain ypo.co.uk |
2024-05-22 |
insert source_ip 141.193.213.21 |
2024-05-22 |
insert source_ip 141.193.213.20 |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-11-17 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 2100 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
2023-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2021 |
2023-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2022 |
2023-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-10 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 2550 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
2022-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-04-03 |
insert about_pages_linkeddomain facebook.com |
2022-04-03 |
insert about_pages_linkeddomain twitter.com |
2022-04-03 |
insert projects_pages_linkeddomain facebook.com |
2022-04-03 |
insert projects_pages_linkeddomain twitter.com |
2022-04-03 |
insert solution_pages_linkeddomain facebook.com |
2022-04-03 |
insert solution_pages_linkeddomain twitter.com |
2022-02-14 |
insert about_pages_linkeddomain bsia.co.uk |
2022-02-14 |
insert about_pages_linkeddomain fia.uk.com |
2022-02-14 |
insert about_pages_linkeddomain nsi.org.uk |
2022-02-14 |
insert about_pages_linkeddomain secure.force.com |
2022-02-14 |
insert solution_pages_linkeddomain bsia.co.uk |
2022-02-14 |
insert solution_pages_linkeddomain fia.uk.com |
2022-02-14 |
insert solution_pages_linkeddomain nsi.org.uk |
2022-02-14 |
insert solution_pages_linkeddomain secure.force.com |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
2020-12-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/12 |
2020-12-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/13 |
2020-12-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/14 |
2020-12-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017 |
2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018 |
2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019 |
2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2020 |
2020-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-11-02 |
delete source_ip 81.17.73.3 |
2019-11-02 |
insert source_ip 77.72.1.17 |
2019-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MORGAN / 24/09/2019 |
2019-05-02 |
delete email pl..@wessexgroup.co.uk |
2019-05-02 |
delete email pr..@wessexgroup.co.uk |
2019-05-02 |
delete email re..@wessexgroup.co.uk |
2019-05-02 |
delete phone 01747 858036 |
2019-05-02 |
delete phone 01747 858074 |
2019-05-02 |
delete phone 01747 858866 |
2019-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MORGAN / 07/03/2019 |
2019-02-16 |
delete source_ip 5.135.102.114 |
2019-02-16 |
insert source_ip 81.17.73.3 |
2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-07-10 |
delete about_pages_linkeddomain sbelectrical.co.uk |
2018-07-10 |
delete about_pages_linkeddomain wiltshireandwilley.co.uk |
2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-05-24 |
delete source_ip 92.63.139.212 |
2017-05-24 |
insert source_ip 5.135.102.114 |
2017-04-27 |
delete company_previous_name WESSEX ELECTRICALS (MANAGEMENT) LIMITED |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-16 |
delete source_ip 77.240.1.113 |
2016-01-16 |
insert source_ip 92.63.139.212 |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
2015-11-04 |
update statutory_documents 29/10/15 FULL LIST |
2015-05-20 |
insert about_pages_linkeddomain sbelectrical.co.uk |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA LOUISE HARRY |
2014-12-07 |
update num_mort_charges 3 => 4 |
2014-12-07 |
update num_mort_outstanding 0 => 1 |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-07 |
update num_mort_outstanding 2 => 0 |
2014-11-07 |
update num_mort_satisfied 1 => 3 |
2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024571250004 |
2014-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
2014-01-19 |
update website_status Disallowed => OK |
2014-01-19 |
delete fax 01747 855117 |
2014-01-19 |
delete index_pages_linkeddomain google.co.uk |
2014-01-19 |
delete phone 01747 855117 |
2014-01-19 |
insert index_pages_linkeddomain highersitesgroup.com |
2014-01-19 |
insert index_pages_linkeddomain wessex-causeway.org |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-04 |
update statutory_documents 29/10/13 FULL LIST |
2013-10-25 |
update website_status FlippedRobots => Disallowed |
2013-10-15 |
update website_status OK => FlippedRobots |
2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
2013-06-26 |
delete personal_emails ra..@wessex.org |
2013-06-26 |
delete email ra..@wessex.org |
2013-06-26 |
delete phone 01747 858076 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
2013-06-04 |
insert personal_emails ra..@wessex.org |
2013-06-04 |
insert email ra..@wessex.org |
2013-06-04 |
insert phone 01747 858076 |
2013-04-15 |
delete personal_emails ra..@wessexgroup.co.uk |
2013-04-15 |
delete email ra..@wessexgroup.co.uk |
2013-04-15 |
delete phone 01747 858039 |
2013-03-08 |
insert personal_emails ra..@wessexgroup.co.uk |
2013-03-08 |
insert email ra..@wessexgroup.co.uk |
2013-03-08 |
insert phone 01747 858039 |
2013-01-29 |
delete email ca..@wessexgroup.co.uk |
2013-01-29 |
delete person Jenny Archer |
2013-01-29 |
delete phone 01747 858039 |
2012-12-17 |
insert person Jenny Archer |
2012-11-26 |
update statutory_documents 29/10/12 FULL LIST |
2012-10-24 |
delete person Tony Morgan |
2012-10-24 |
insert email jo..@wessexgroup.co.uk |
2012-10-24 |
insert phone 01747 858039 |
2012-10-24 |
delete email jo..@wessexgroup.co.uk |
2012-10-24 |
insert email ra..@wessexgroup.co.uk |
2012-10-24 |
delete email ra..@wessexgroup.co.uk |
2012-10-24 |
delete phone 01747 858039 |
2012-10-24 |
insert person Tony Morgan |
2012-10-24 |
insert email ca..@wessexgroup.co.uk |
2012-10-24 |
insert phone 01747 858039 |
2012-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
2011-12-20 |
update statutory_documents 29/10/11 FULL LIST |
2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/06/2011 |
2010-11-17 |
update statutory_documents 29/10/10 FULL LIST |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 29/10/2010 |
2010-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
2009-11-30 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MORGAN / 30/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HALL / 30/11/2009 |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORGAN / 30/11/2009 |
2009-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
2008-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
2006-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-13 |
update statutory_documents £ IC 4120/2800
18/01/06
£ SR 1320@1=1320 |
2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
2004-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
2003-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-12-27 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-03-06 |
update statutory_documents COMPANY NAME CHANGED
WESSEX ELECTRICALS (MANAGEMENT)
LIMITED
CERTIFICATE ISSUED ON 07/03/97 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
1990-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1990-04-03 |
update statutory_documents RES |
1990-02-15 |
update statutory_documents £ NC 1000/5000
17/01/90 |
1990-02-15 |
update statutory_documents RES |
1990-02-15 |
update statutory_documents ALTER MEM AND ARTS 17/01/90 |
1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/90 |
1990-01-31 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9404 LIMITED
CERTIFICATE ISSUED ON 01/02/90 |
1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |