| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-07-04 |
delete index_pages_linkeddomain ekm.com |
| 2023-07-04 |
delete index_pages_linkeddomain energysavingtrust.org.uk |
| 2023-07-04 |
insert registration_number 05685378 |
| 2023-07-04 |
insert vat 881167116 |
| 2023-04-07 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2023-04-07 |
insert address 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8SR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2023-01-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
insert index_pages_linkeddomain energysavingtrust.org.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-28 |
| 2020-01-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-29 |
| 2019-03-29 |
delete person Silver Range |
| 2019-03-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCNEE / 11/02/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
delete source_ip 195.10.245.101 |
| 2017-05-13 |
insert source_ip 85.159.56.217 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-03-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-12-02 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-12-02 |
insert index_pages_linkeddomain ekm.com |
| 2016-03-03 |
delete alias Aardvark Appliances Online |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-29 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-25 |
insert sales_emails sa..@hughes.co.uk |
| 2016-01-25 |
insert address 13 THORNHILL PARK ROAD
BITTERNE
SOUTHAMPTON
SO18 5TP |
| 2016-01-25 |
insert email sa..@hughes.co.uk |
| 2016-01-25 |
insert terms_pages_linkeddomain small-claims-mediation.co.uk |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2015-06-07 |
insert address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-06-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-05-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-07 |
delete address WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG |
| 2015-02-07 |
insert address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
WHITTINGTON HOUSE 64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVIS LOMBARD (UK) LIMITED |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
delete source_ip 85.159.56.224 |
| 2014-11-24 |
insert source_ip 195.10.245.101 |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
delete source_ip 77.72.2.79 |
| 2014-09-15 |
insert source_ip 85.159.56.224 |
| 2014-08-15 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-03 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-04-26 |
update website_status DomainNotFound => OK |
| 2013-01-31 |
update website_status DomainNotFound |
| 2013-01-28 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCNEE / 01/10/2009 |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
22 THE SLIPWAY, MARINA KEEP
PORT SOLENT
PORTSMOUTH
HAMPSHIRE
PO6 4TR |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 01/10/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |