DAVID G BUSHELL (ELECTRICAL CONTRACTORS) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Cessation of Deborah Anne Bushell as a person with significant control on 2024-10-23

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10/06/2510 June 2025 Appointment of Craig Mcclure as a director on 2024-10-23

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10/06/2510 June 2025 Appointment of Nathan Bushell as a director on 2024-10-23

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10/06/2510 June 2025 Termination of appointment of Deborah Anne Bushell as a director on 2024-10-23

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10/06/2510 June 2025 Notification of Nathan Bushell as a person with significant control on 2024-10-23

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10/06/2510 June 2025 Notification of Craig Mcclure as a person with significant control on 2024-10-23

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10/06/2510 June 2025 Notification of Adam Bushell as a person with significant control on 2024-10-23

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10/06/2510 June 2025 Cessation of David George Bushell as a person with significant control on 2024-10-23

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Purchase of own shares.

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15/11/2415 November 2024 Resolutions

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13/11/2413 November 2024 Memorandum and Articles of Association

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13/11/2413 November 2024 Resolutions

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31/10/2431 October 2024 Cancellation of shares. Statement of capital on 2024-10-23

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 ADOPT ARTICLES 29/04/2020

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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16/01/2016 January 2020 SUB-DIVISION 20/12/19

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15/01/2015 January 2020 ADOPT ARTICLES 20/12/2019

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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12/04/1912 April 2019 30/06/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 DIRECTOR APPOINTED MRS DEBORAH ANNE BUSHELL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/05/121 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/04/0726 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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

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03/05/063 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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13/06/0213 June 2002 SECRETARY'S PARTICULARS CHANGED

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13/06/0213 June 2002 DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 46 MARNE AVENUE, RAVENSTOWN FLOOKBURGH GRANGER-OVER-SANDS LA11 7LH

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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