ELECTRAPLAS LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-29 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-03-31

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/12/1518 December 2015 COMPANY NAME CHANGED MINTDALE ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/12/15

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18/12/1518 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/10/156 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 8 DEVONSHIRE INDUSTRIAL HAMLET STATION ROAD BRIMINGTON CHESTERFIELD S43 1JU

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15/10/1415 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/11/1312 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1210 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/11/117 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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11/08/1111 August 2011 31/03/11 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/11/0820 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0719 November 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/10/0624 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/10/0521 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/045 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/12/0311 December 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/12/0213 December 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/09/0121 September 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/02/9911 February 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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12/10/9812 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/10/9717 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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14/11/9614 November 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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24/11/9524 November 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93

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03/11/933 November 1993 S386 DISP APP AUDS 28/09/93

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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23/10/9223 October 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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04/03/924 March 1992 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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07/08/907 August 1990 REGISTERED OFFICE CHANGED ON 07/08/90 FROM: FARNDALE ROAD HARTINGTON INDUSTRIAL ESTATE STAVELEY CHESTERFIELD

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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31/10/8931 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/8920 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 COMPANY NAME CHANGED ELECTRAPLAS LIMITED CERTIFICATE ISSUED ON 08/03/89

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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30/06/8730 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/06/8619 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/865 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02

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13/05/8613 May 1986 RETURN MADE UP TO 04/12/84; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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