| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address UNIT 1 TRAVELLERS LANE, WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE ENGLAND AL9 7JB |
| 2023-06-07 |
delete sic_code 27900 - Manufacture of other electrical equipment |
| 2023-06-07 |
insert address UNIT 10 HAWTHORN ROAD LITTLEHAMPTON ENGLAND BN17 7LT |
| 2023-06-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-06-07 |
update reg_address_care_of DAVALL GEARS LTD => null |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O DAVALL GEARS LTD
UNIT 1 TRAVELLERS LANE, WELHAM GREEN
NORTH MYMMS
HATFIELD
HERTFORDSHIRE
AL9 7JB
ENGLAND |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH KARPINSKI VONNE |
| 2023-03-21 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH KARPINSKI VONNE |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY PITRAT |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CINDY PITRAT |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS CINDY PITRAT |
| 2022-05-10 |
update statutory_documents SECRETARY APPOINTED MS CINDY PITRAT |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROM HUFF |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAROM HUFF |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents SECRETARY APPOINTED JAROM CRAIG HUFF |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN GE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED JAROM CRAIG HUFF |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED SHRINIDHI CHANDRASEKHARAN |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM AL-HUSSEINI |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARTIK IYER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR KARIM AL-HUSSEINI |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR KARTIK IYER |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FISK |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEJES JR. |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents SECRETARY APPOINTED MEGAN (XIN) GE |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS BELARDI |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOEL SPENCER FISK / 02/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-08-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-08-07 |
update account_category SMALL => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
delete address BRISTOL TEMPLE QUAY 1 FRIARY TEMPLE QUAY BRISTOL ENGLAND BS1 6EA |
| 2015-10-08 |
insert address UNIT 1 TRAVELLERS LANE, WELHAM GREEN NORTH MYMMS HATFIELD HERTFORDSHIRE ENGLAND AL9 7JB |
| 2015-10-08 |
update reg_address_care_of null => DAVALL GEARS LTD |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, BRISTOL TEMPLE QUAY 1 FRIARY, TEMPLE QUAY, BRISTOL, BS1 6EA, ENGLAND |
| 2015-08-12 |
delete address CROWN YEALM HOUSE PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2015-08-12 |
insert address BRISTOL TEMPLE QUAY 1 FRIARY TEMPLE QUAY BRISTOL ENGLAND BS1 6EA |
| 2015-08-12 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, CROWN YEALM HOUSE PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-05 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOEL SPENCER FISK |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HANLEY |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-07-16 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MARY HANLEY |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED CEO WILLIAM T. FEJES JR. |
| 2011-05-03 |
update statutory_documents SECRETARY APPOINTED CFO/SECRETARY LOUIS BELARDI |
| 2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NUZZO |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NUZZO |
| 2010-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH NUZZO / 31/12/2009 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TAYLOR / 31/12/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN DAVIES / 31/12/2009 |
| 2009-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLOPH STREET, LONDON, EN3A 7EE |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents COMPANY NAME CHANGED
CONDOR POWER SUPPLIES (EUROPE) L
IMITED
CERTIFICATE ISSUED ON 24/10/06 |
| 2006-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents S366A DISP HOLDING AGM 15/05/05 |
| 2005-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |