EUROLEC COMPONENTS (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/03/253 March 2025 | Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Unit 4 North Moor Industrial Estate, Moor Street Brierley Hill DY5 3SU |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Change of share class name or designation |
| 28/10/2428 October 2024 | Cessation of Eurolec Holdings Limited as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Notification of Michelle Hadley as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Notification of Catherine Hadley as a person with significant control on 2024-10-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2022-01-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/03/202 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/03/188 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017568400005 |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 28/10/1528 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/05/095 May 2009 | ALTER ARTICLES 21/04/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3SU |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0229 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECTION 320 14/06/01 |
| 26/06/0126 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/0126 June 2001 | £ IC 25834/23312 14/06/01 £ SR 2522@1=2522 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | £ IC 25000/18334 19/12/96 £ SR 6666@1=6666 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 03/01/973 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 30/12/9630 December 1996 | ALTER MEM AND ARTS 19/12/96 |
| 30/12/9630 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 30/12/9630 December 1996 | £ NC 25000/32500 19/12/ |
| 21/12/9621 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: UNIT 12 BLOCK 3 WEDNESBURY TRADING ESTATE DARLASTON ROAD WEDNESBURY WEST MIDLANDS |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
| 02/02/842 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/84 |
| 28/09/8328 September 1983 | CERTIFICATE OF INCORPORATION |
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