ELECTRICALDIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-09-24 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Dominick Romain Ellis Sandford as a director on 2023-09-13 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-09-25 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 01/10/211 October 2021 | Appointment of Dominick Romain Ellis Sandford as a director on 2021-10-01 |
| 26/09/2126 September 2021 | Annual accounts for year ending 26 Sep 2021 |
| 01/04/201 April 2020 | COMPANY NAME CHANGED ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED CERTIFICATE ISSUED ON 01/04/20 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM EAST STREET BRAINTREE ESSEX CM7 3JW |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR MARCUS BERNARDUS VERDONKSCHOT |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LYSAGHT-MASON |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/16 |
| 16/05/1716 May 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MAGOWAN |
| 02/08/162 August 2016 | DIRECTOR APPOINTED XAVIER GUICHARD |
| 02/08/162 August 2016 | DIRECTOR APPOINTED PIERRE OLIVER BRIAL |
| 02/08/162 August 2016 | DIRECTOR APPOINTED WAYNE VERNON LYSAGHT-MASON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAGOWAN |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAGOWAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 27/09/1427 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER MAGOWAN / 19/09/2014 |
| 27/09/1427 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAGOWAN / 19/09/2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 56 NORTH HILL COLCHESTER ESSEX CO1 1PX |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/05/925 May 1992 | NC INC ALREADY ADJUSTED 14/04/92 |
| 05/05/925 May 1992 | £ NC 100/100000 14/04/92 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AX |
| 17/09/9117 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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