SPHINX ELECTRICAL LTD

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DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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03/07/243 July 2024 Unaudited abridged accounts made up to 2023-12-31

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30/04/2430 April 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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01/11/231 November 2023 Confirmation statement made on 2022-12-08 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Cessation of James Gregg Orr as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Cessation of James Gregg Orr as a person with significant control on 2022-10-13

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05/10/225 October 2022 Notification of Jamie Gregg Orr as a person with significant control on 2022-10-05

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05/10/225 October 2022 Appointment of Mr Jamie Gregg Orr as a director on 2022-10-05

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05/10/225 October 2022 Certificate of change of name

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04/10/224 October 2022 Termination of appointment of Antoinetie Orr as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Antoinetie Orr as a secretary on 2022-10-04

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04/10/224 October 2022 Termination of appointment of James Gregg Orr as a director on 2022-10-04

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GREGG ORR

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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27/03/1527 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 20/03/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 20/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/09/149 September 2014 31/12/13 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB

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06/09/106 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETIE MCMAHON / 04/09/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0817 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/08/081 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/07/0829 July 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 33 POUD LANE CENTRAL STEEPLEVIEW BILLERICAY ESSEX SS15 4EX

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 27

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 25

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 26

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES FRANCIS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS

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21/02/0721 February 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/11/038 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0223 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/04/0223 April 2002 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 STRIKE-OFF ACTION SUSPENDED

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08/03/028 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: ARLINGHAM HOUSE ST ALBANS ROAD SOUTH MIMMS HERTFORDSHIRE EN6 3PH

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19/02/0219 February 2002 FIRST GAZETTE

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05/12/005 December 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS

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20/11/0020 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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