| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2025-01-20 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents 30/10/13 STATEMENT OF CAPITAL GBP 67 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-27 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-07 |
update company_status Voluntary Arrangement => Active |
| 2014-11-04 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2014-04-17 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-28 |
| 2014-03-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-02 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-30 => 2014-11-27 |
| 2013-10-30 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAIN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update company_status Active => Voluntary Arrangement |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-03-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
UNIT 19A CITY ROAD INDUSTRIAL ESTATE
CITY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 5HH |
| 2010-11-29 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE WAIN / 29/11/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MCGRATH / 29/11/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED GARY WILDSMITH |
| 2010-01-21 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
30 FURNISS AVENUE
DORE
SHEFFIELD
SOUTH YORKSHIRE
S17 3QL
UNITED KINGDOM |
| 2009-03-21 |
update statutory_documents COMPANY NAME CHANGED INTAKE ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 24/03/09 |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
17 WADSWORTH AVENUE
SHEFFIELD
SOUTH YORKSHIRE
S12 2DG |
| 2009-02-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCGRATH / 04/02/2009 |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WAIN / 04/02/2009 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |