ELECTRICAL REWIND SERVICES LIMITED

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DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-29 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-29 with updates

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14/06/2314 June 2023 Cessation of Colin James Saye as a person with significant control on 2022-07-13

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-07-31

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-07-31

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM UNIT 1 BESSEMER ROAD NORWICH

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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08/06/188 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY COOPER

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / COLIN JAMES SAYE / 06/04/2016

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21/11/1721 November 2017 31/07/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/06/1610 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

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23/05/1623 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1964.00

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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03/06/153 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/06/143 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/05/1330 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/06/127 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/06/1025 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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15/06/0915 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/06/0812 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/06/0615 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/06/059 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/05/0329 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/08/0120 August 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0124 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/08/993 August 1999 £ IC 3300/2675 03/06/99 £ SR 625@1=625

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/99

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04/07/994 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/05/9827 May 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 AUDITOR'S RESIGNATION

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27/05/9727 May 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/05/9620 May 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 AUDITOR'S RESIGNATION

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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23/05/9523 May 1995 RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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

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13/10/9413 October 1994 DIRECTOR RESIGNED

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18/05/9418 May 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/05/9319 May 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/05/9228 May 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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03/02/923 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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21/11/9121 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9126 June 1991 ADOPT MEM AND ARTS 24/05/91

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18/02/9118 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/07/9026 July 1990 COMPANY NAME CHANGED RAYGROW LIMITED CERTIFICATE ISSUED ON 27/07/90

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23/07/9023 July 1990 NC INC ALREADY ADJUSTED 16/07/90

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23/07/9023 July 1990 £ NC 100/20000 16/07/

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23/07/9023 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9023 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9023 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9023 July 1990 REGISTERED OFFICE CHANGED ON 23/07/90 FROM: EXCHANGE REGISTRARS 18 PARK PLACE CARDIFF CF1 3PD

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23/07/9023 July 1990 ALTER MEM AND ARTS 16/07/90

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29/05/9029 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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