4 WAY ELECTRICAL LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-10-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Notification of 4 Way Electrical Eot Ltd as a person with significant control on 2023-02-20

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18/10/2318 October 2023 Confirmation statement made on 2023-10-11 with updates

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18/10/2318 October 2023 Cessation of Stephen James Simpson as a person with significant control on 2023-02-20

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18/10/2318 October 2023 Cessation of Stuart Olley as a person with significant control on 2023-02-20

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18/10/2318 October 2023 Cessation of Neil Ivan Jordan as a person with significant control on 2023-02-20

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-11 with no updates

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07/10/227 October 2022 Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-10-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with updates

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15/10/2115 October 2021 Change of details for Mr Stuart Olley as a person with significant control on 2021-10-15

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 31/10/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082486200001

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01/11/191 November 2019 DIRECTOR APPOINTED MR JACOB HOLLOWAY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 ARTICLES OF ASSOCIATION

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09/11/179 November 2017 VARYING SHARE RIGHTS AND NAMES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART OLLEY

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 06/04/2016

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPSON / 09/10/2015

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03/11/153 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/10/1429 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 4

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29/10/1429 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 DIRECTOR APPOINTED MR STEPHEN JAMES SIMPSON

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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10/04/1310 April 2013 ARTICLES OF ASSOCIATION

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10/04/1310 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1310 April 2013 25/03/13 STATEMENT OF CAPITAL GBP 4

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24/10/1224 October 2012 24/10/12 STATEMENT OF CAPITAL GBP 3

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24/10/1224 October 2012 DIRECTOR APPOINTED MR STUART OLLEY

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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