| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 43210 - Electrical installation |
| 2024-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2024-04-07 |
insert sic_code 43290 - Other construction installation |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2022-03-07 |
insert sic_code 35230 - Trade of gas through mains |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN APPEL / 26/02/2021 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELAOUAD / 16/01/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ELAOUAD / 16/01/2021 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2015-10-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-10-07 |
update returns_last_madeup_date 2015-05-06 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2016-06-03 => 2016-10-16 |
| 2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-27 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 64- 101 CLAPHAM HIGH STREET LONDON UNITED KINGDOM SW4 7TB |
| 2014-06-07 |
insert address UNIT 64- 101 CLAPHAM HIGH STREET LONDON SW4 7TB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-23 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
delete address UNIT 101 9 JERDAN PLACE FULHAM, LONDON ENGLAND SW6 1BE |
| 2013-06-25 |
insert address UNIT 64- 101 CLAPHAM HIGH STREET LONDON UNITED KINGDOM SW4 7TB |
| 2013-06-25 |
insert company_previous_name ELECTRICAL PLUMBING & GAS SPECIALISTS LIMITED |
| 2013-06-25 |
insert company_previous_name SAFE GAS HEATING ENGINEERS LIMITED |
| 2013-06-25 |
update name SAFE GAS HEATING ENGINEERS LIMITED => EPG SPECIALISTS LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELAOUAD / 24/05/2013 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
UNIT 101 9 JERDAN PLACE
FULHAM, LONDON
SW6 1BE
ENGLAND |
| 2013-03-14 |
update statutory_documents COMPANY NAME CHANGED ELECTRICAL PLUMBING & GAS SPECIALISTS LIMITED
CERTIFICATE ISSUED ON 14/03/13 |
| 2013-03-12 |
update statutory_documents COMPANY NAME CHANGED SAFE GAS HEATING ENGINEERS LIMITED
CERTIFICATE ISSUED ON 12/03/13 |
| 2012-09-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, GROUND FLOOR FLAT 1 BENSHAM MANOR ROAD, THORNTON HEATH, SURREY, CR7 7AD |
| 2012-05-14 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, AML MAYBROOK HOUSE 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE, ENGLAND |
| 2010-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |