EP4 ELECTRICAL DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Gary David Hennessy on 2023-02-17 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/12/2021 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 04/12/194 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTINE HENNESSY / 03/04/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 26/03/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 01/03/171 March 2017 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM |
| 01/03/171 March 2017 | SAIL ADDRESS CREATED |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1512 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROOKS / 12/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O MOORE & SMALLEY RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/03/1314 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/03/1215 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/03/1131 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED TERENCE BROOKS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/061 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | £ IC 10000/5000 31/08/06 £ SR 5000@1=5000 |
| 01/11/061 November 2006 | DIRS AUTHORISED/CONTRAC 31/08/06 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST 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 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | £ NC 1000/100000 29/04 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/94 |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED GRAINFIX LIMITED CERTIFICATE ISSUED ON 14/03/94 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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