ELECTRA POLYMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034359740006 |
| 11/06/1911 June 2019 | ALTER ARTICLES 23/05/2019 |
| 11/06/1911 June 2019 | ARTICLES OF ASSOCIATION |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034359740005 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034359740004 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIBBALS / 20/01/2017 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WALL / 22/11/2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/10/152 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED SUSAN JOY LARGE |
| 02/10/142 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/09/1326 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HEESOM / 01/09/2012 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS HEESOM / 18/09/2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HEESOM / 18/09/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MRS WENDY MARY DOBIE HEESOM |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN RICHARD HEESOM |
| 18/05/1118 May 2011 | SECRETARY APPOINTED SUSAN JOY LARGE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY HEESOM |
| 27/09/1027 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/0922 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 31/03/0531 March 2005 | £ NC 1000/1000000 31/01/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 32 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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