ELECTRACENTRE DISTRIBUTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-19 with updates |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-03-01 |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Change of share class name or designation |
| 21/02/2421 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 03/08/233 August 2023 | Appointment of Mr Matthew Charles Bell as a director on 2023-08-03 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-16 with updates |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAYDON |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON GRAYDON |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR LIAM JOHN HASSELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, NO UPDATES |
| 18/07/1618 July 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 72 |
| 18/07/1618 July 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 69 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | 01/11/15 STATEMENT OF CAPITAL GBP 71 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/08/154 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 23/07/1423 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 69 |
| 23/07/1423 July 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 68 |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026274220004 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026274220003 |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAST |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BOSELEY |
| 17/08/1217 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES EAST |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 67 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 19/08/1019 August 2010 | 09/07/09 STATEMENT OF CAPITAL GBP 64 |
| 19/08/1019 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MR SIMON GRAYDON |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EAST |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAST |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR SIMON GRAYDON |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | SECRETARY APPOINTED MATHEW EAST |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECTION 519 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH SARGENT |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DENNIS BOSELEY |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/07/06; NO CHANGE OF MEMBERS |
| 02/03/062 March 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED AWEBB CENTRAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 24/05/05 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 08/07/03; CHANGE OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: RUTLAND COURT MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | COMPANY NAME CHANGED AWEBB SPECIFIED PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 08/07/00; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/04/9420 April 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/926 October 1992 | VARYING SHARE RIGHTS AND NAMES 19/09/92 |
| 06/10/926 October 1992 | ADOPT MEM AND ARTS 20/09/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | SECRETARY RESIGNED |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ELECTRACENTRE DISTRIBUTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company