ELECREF LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Avril Wright as a director on 2025-06-13

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with updates

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07/01/257 January 2025 Director's details changed for Mr James Richard Bride on 2025-01-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Change of details for Mr Richard Stuart Bride as a person with significant control on 2024-05-15

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04/06/244 June 2024 Director's details changed for Mrs Jayne Bride on 2024-05-15

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04/06/244 June 2024 Director's details changed for Mr Richard Stuart Bride on 2024-05-15

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03/04/243 April 2024 Total exemption full accounts made up to 2023-08-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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24/02/2324 February 2023 Confirmation statement made on 2022-12-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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31/01/2231 January 2022 Director's details changed for Mr James Bride on 2022-01-17

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/05/2110 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS JAYNE BRIDE

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/01/2013 January 2020 DIRECTOR APPOINTED MR JAMES BRIDE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/03/1915 March 2019 31/08/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/04/1820 April 2018 31/08/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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04/01/184 January 2018 CESSATION OF AVRIL WRIGHT AS A PSC

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART BRIDE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART BRIDE / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL WRIGHT / 21/01/2010

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDE / 16/01/2009

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16/01/0916 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DIXON / 16/01/2009

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL WRIGHT / 16/01/2009

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/09/0616 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0616 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/06/0514 June 2005 AUDITOR'S RESIGNATION

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 SECRETARY'S PARTICULARS CHANGED

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/03/0410 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 212 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7EY

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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07/06/917 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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09/09/879 September 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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09/06/869 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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