ELECTRONIC TERMINATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Notification of Roland Group Holdings Limited as a person with significant control on 2023-10-13 |
| 03/09/243 September 2024 | Cessation of Electronic Terminations Uk Limited as a person with significant control on 2023-10-13 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/08/2331 August 2023 | Cessation of Barrie Roland Emerson as a person with significant control on 2023-08-29 |
| 31/08/2331 August 2023 | Notification of Electronic Terminations Uk Limited as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/08/2331 August 2023 | Director's details changed for Mr Benjamin Emerson on 2023-08-18 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 26/04/2326 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-09-30 |
| 19/12/2219 December 2022 | Director's details changed for Jonathan Duncan Paul on 2022-12-17 |
| 19/12/2219 December 2022 | Registered office address changed from High Street Wickham Market Woodbridge Suffolk IP13 0RF to Roland Group High Street Wickham Market Woodbridge Suffolk IP13 0RF on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mr Barrie Roland Emerson as a person with significant control on 2022-12-17 |
| 19/12/2219 December 2022 | Secretary's details changed for Mr Benjamin Emerson on 2022-12-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 |
| 28/10/1928 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/09/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 01/09/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/09/158 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 01/10/2013 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM HIGH STREET WICKHAM MARKET SUFFOLK IP13 0QZ |
| 19/05/1019 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 137 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED JONATHAN DUNCAN PAUL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHYLLIS EMERSON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY PHYLLIS EMERSON |
| 13/05/0813 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: MELTON HILL WOODBRIDGE SUFFOLK IP12 1AX |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 18/04/7718 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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