ELEKDIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Full accounts made up to 2025-03-31 |
| 25/04/2525 April 2025 | Change of details for Ao World Plc as a person with significant control on 2025-04-25 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Satisfaction of charge 083283230002 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 06/04/236 April 2023 | Registration of charge 083283230002, created on 2023-04-05 |
| 30/03/2330 March 2023 | Satisfaction of charge 083283230001 in full |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 22/09/2222 September 2022 | Termination of appointment of Daniel Anthony Emmett as a director on 2022-09-16 |
| 22/09/2222 September 2022 | Appointment of Mr John Charles Roberts as a director on 2022-09-16 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEPHEN HIGGINS / 07/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT G/G 14-16 GILNOW MILL INDUSTRIAL ESTATE SPA ROAD BOLTON BL1 4SF |
| 21/05/1821 May 2018 | Registered office address changed from , Unit G/G 14-16 Gilnow Mill Industrial Estate, Spa Road, Bolton, BL1 4SF to 5a the Parklands Lostock Bolton BL6 4SD on 2018-05-21 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DANIEL ANTHONY EMMETT |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEPHEN HIGGINS / 26/01/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUNCE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SAIL ADDRESS CREATED |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083283230001 |
| 18/08/1418 August 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED DALLAS ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 19/05/1419 May 2014 | Registered office address changed from , Unit 5a the Parklands, Lostock, Bolton, BL6 4SD on 2014-05-19 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 5A THE PARKLANDS LOSTOCK BOLTON BL6 4SD |
| 16/04/1416 April 2014 | SECRETARY APPOINTED JULIE ANGELA LOUISE FINNEMORE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGGINS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JONATHAN MARK STEPHEN HIGGINS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JONATHAN MARK STEPHEN HIGGINS |
| 23/01/1423 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Registered office address changed from , Aspinall House Aspinall Close, Horwich, Bolton, BL6 6QQ, England on 2013-12-31 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM ASPINALL HOUSE ASPINALL CLOSE HORWICH BOLTON BL6 6QQ ENGLAND |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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