ARGYLE ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 09/05/259 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Mark Peter Parratt as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Daniel Avery as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Darrell Hutton as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 22/11/2322 November 2023 | Satisfaction of charge 051111670002 in full |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 27/04/2227 April 2022 | Change of details for Mr Darrell Hutton as a person with significant control on 2022-04-27 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Cessation of Andrew David Irons as a person with significant control on 2019-04-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-26 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HUTTON / 16/10/2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARK PETER PARRATT |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR TIMOTHY ATHEY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN HICKS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1918 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD ENGLAND |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRATT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/05/1623 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 15/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 15/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 15/09/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 21/05/1521 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET HOTCHKISS |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 20/05/2011 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND |
| 22/05/1222 May 2012 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND |
| 26/05/1126 May 2011 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND |
| 26/05/1126 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2010 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HICKS / 26/04/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2004 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
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