ELECTRICAL SERVICES & PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/02/256 February 2025 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/01/223 January 2022 | Current accounting period extended from 2021-08-31 to 2022-02-28 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/05/203 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CESSATION OF CHERITON GROUP LIMITED AS A PSC |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE LOSSING-SMITH |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN SMITH |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERITON GROUP LIMITED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF JODIE LOSSING-SMITH AS A PSC |
| 05/01/185 January 2018 | CESSATION OF NATHAN RICHARD SMITH AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/01/1525 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1324 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS JODIE LOSSING-SMITH |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MRS JODIE LOSSING-SMITH |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 10 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN GARWOOD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHERO |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION GARWOOD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARWOOD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PROTHERO |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR NATHAN RICHARD SMITH |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR NATHAN RICHARD SMITH |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/01/1315 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/01/1211 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EDWIN PROTHERO / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PROTHERO / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MAY GARWOOD / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM GARWOOD / 31/12/2009 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/03/083 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | WD 06/01/89 AD 29/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 104A THE STREET RUSTINGTON WEST SUSSEX |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | COMPANY NAME CHANGED MACHCLASS LIMITED CERTIFICATE ISSUED ON 16/09/87 |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | ALTER MEM AND ARTS 030787 |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | REGISTERED OFFICE CHANGED ON 16/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/06/8729 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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