ARNOLDS ELECTRICAL LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewRegister inspection address has been changed to Brooklands Cottage Station Road Llanwern Newport NP18 2DW

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21/08/2521 August 2025 Appointment of a voluntary liquidator

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21/08/2521 August 2025 Registered office address changed from Brooklands Cottage Station Road Llanwern Newport NP18 2DW Wales to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-08-21

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21/08/2521 August 2025 Resolutions

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21/08/2521 August 2025 Declaration of solvency

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27/05/2527 May 2025 Termination of appointment of Peter Desmond Merrett as a director on 2025-05-27

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24/03/2524 March 2025 Registered office address changed from 13 Skinner Street Newport Gwent NP20 1GY to Brooklands Cottage Station Road Llanwern Newport NP18 2DW on 2025-03-24

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24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-20 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-20 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/03/1627 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY JANET MERRETT

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25/03/1325 March 2013 SECRETARY APPOINTED MR NIGEL PETER MERRETT

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25/03/1325 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JANET MERRETT

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/04/1117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND MERRETT / 20/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER MERRETT / 20/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY MERRETT / 20/03/2010

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04/05/104 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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