COX & GILL(ELECTRICAL)LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-26 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Purchase of own shares.

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24/05/2424 May 2024 Cancellation of shares. Statement of capital on 2024-04-23

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14/05/2414 May 2024 Confirmation statement made on 2024-04-26 with updates

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10/05/2410 May 2024 Change of details for Mrs Donna Lesley Bickel as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Change of details for Mr Colin Frederick Bickel as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Director's details changed for Mr Colin Frederick Bickel on 2024-04-22

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10/05/2410 May 2024 Secretary's details changed for Donna Lesley Bickel on 2024-04-22

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24/04/2424 April 2024 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-24

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20/02/2420 February 2024 Termination of appointment of John Michael Norris as a director on 2023-12-13

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM THE OLD POST OFFICE FAWKHAM ROAD WEST KINGSDOWN KENT TN15 6JP

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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23/08/1723 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/07/1423 July 2014 PREVEXT FROM 30/11/2013 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/05/133 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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11/05/1111 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/11/102 November 2010 SECRETARY APPOINTED DONNA LESLEY BICKEL

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY COLIN BICKEL

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11/06/1011 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/05/0911 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ALTER ARTICLES 29/04/2008

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20/11/0820 November 2008 ALTER ARTICLES 04/10/2008

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/05/0813 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 SECRETARY RESIGNED

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02/05/072 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/05/0610 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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16/05/0516 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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11/05/0411 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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20/05/0220 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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23/05/0123 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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31/05/0031 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/05/0011 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/05/9922 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/03/9918 March 1999 ALTER MEM AND ARTS 26/11/98

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28/08/9828 August 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98

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15/05/9815 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/05/978 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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26/05/9626 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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31/05/9531 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/05/9419 May 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 £ NC 100/25000 17/03/94

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24/03/9424 March 1994 NC INC ALREADY ADJUSTED 17/03/94

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12/09/9312 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/06/9315 June 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/05/9222 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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25/11/9125 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/05/9112 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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11/05/9011 May 1990 RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/02/8920 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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18/01/8918 January 1989 SECRETARY RESIGNED

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18/01/8918 January 1989 NEW SECRETARY APPOINTED

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18/01/8918 January 1989 DIRECTOR RESIGNED

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04/01/894 January 1989 RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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06/08/876 August 1987 RETURN MADE UP TO 21/05/87; NO CHANGE OF MEMBERS

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06/08/876 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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10/10/8610 October 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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18/08/8618 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84

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