ELECTRICAL SERVICES (CORNWALL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Richard Hoskings on 2025-06-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 28/05/2428 May 2024 | Change of details for Electrical Services (Holdings) Limited as a person with significant control on 2023-07-26 |
| 03/04/243 April 2024 | Satisfaction of charge 004015400006 in full |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr Richard Hoskings on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Kevin Tonkin on 2023-05-09 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAPPIN |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004015400006 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 13/08/1413 August 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 25/11/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOSKINGS / 19/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 19/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TONKIN / 19/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PAPPIN / 19/05/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONKIN / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TONKIN / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOSKINGS / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PAPPIN / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET TRUDGEON |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY APPOINTED PAULA TONKIN |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 19 PARGOLLA ROAD NEWQUAY TR7 1RP |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | Accounts for a small company made up to 1993-12-31 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: 60 EAST STREET NEWQUAY CORNWALL TR7 1BE |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | Accounts for a small company made up to 1992-12-31 |
| 09/12/929 December 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | Accounts made up to 1991-12-31 |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | ALTER MEM AND ARTS 30/07/91 |
| 06/09/916 September 1991 | Resolutions |
| 26/06/9126 June 1991 | Accounts made up to 1990-12-31 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | Accounts for a small company made up to 1989-12-31 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | |
| 11/05/8911 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | Accounts for a small company made up to 1988-12-31 |
| 11/05/8911 May 1989 | |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/07/8825 July 1988 | |
| 25/07/8825 July 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | Accounts for a small company made up to 1987-12-31 |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/05/8715 May 1987 | Accounts for a small company made up to 1986-12-31 |
| 15/05/8715 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/10/8618 October 1986 | Accounts for a small company made up to 1985-12-31 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | |
| 19/05/8619 May 1986 | |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED |
| 06/12/456 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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