ELECTRICAL DISTRIBUTING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/05/2524 May 2025 | Statement of capital following an allotment of shares on 2023-10-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Director's details changed for Mr Sundip Haria on 2024-01-05 |
| 23/01/2423 January 2024 | Change of details for Mrs Parita Haria as a person with significant control on 2024-01-05 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Parita Haria on 2024-01-05 |
| 23/01/2423 January 2024 | Change of details for Mr Sundip Haria as a person with significant control on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Satisfaction of charge 016376600007 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 016376600008 in full |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Registration of charge 016376600007, created on 2023-03-09 |
| 15/03/2315 March 2023 | Registration of charge 016376600008, created on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 20075 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SHIV HARIA |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SUNDIP HARIA |
| 22/10/1422 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/03/2013 |
| 25/11/1325 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/03/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHUNILAL SHAH / 01/03/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARITA SUNDIP HARIA / 01/01/2011 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, EDC HOUSE EXHIBITION GROUNDS, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARITA SUNDIP HARIA / 02/10/2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/08/1118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/03/1112 March 2011 | STRIKE-OFF ACTION DISCONTINUED |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH CHUNILAL SHAH / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARITA SUNDIP HARIA / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN CHUNILAL SHAH / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/10/0912 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED PARITA SUNDIP HARIA |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHUNILAL SHAH |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KETAN SHAH / 16/09/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, EDC HOUSE, EXHIBITION GROUNDS, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SHAH / 14/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KETAN SHAH / 14/03/2008 |
| 22/10/0722 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/08/991 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/932 August 1993 | RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: ELMSIDE ROAD, WEMBLEY PARK DRIVE, WEMBLEY, HA9 8JB |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 24/05/8224 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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