ELECTRO-REPLACEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/09/2426 September 2024 | Termination of appointment of Steven Paul Freedman as a director on 2024-08-28 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Linda Schonthal on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCHONTHAL AGENCIES LIMITED |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SCHONTHAL / 31/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NYMAN |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED STEVEN PAUL FREEDMAN |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCHONTHAL / 10/06/2009 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1 MOOR PARK INDUSTRIAL ESTATE TOLPITS LANE WATFORD WD1 8SP |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/10/9822 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/06/9523 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9421 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 04/06/714 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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