EXPRESS ELECTRICAL DISTRIBUTORS LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Change of details for E.E.D. (Holdings) Limited as a person with significant control on 2024-06-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-09-27 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Change of details for E.E.D. (Holdings) Limited as a person with significant control on 2023-06-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Second filing for the appointment of Simon Peter Jackson as a director

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 AUDITOR'S RESIGNATION

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.E.D. (HOLDINGS) LIMITED

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 CESSATION OF BARRY CONRAD JACKSON AS A PSC

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07/03/187 March 2018 CESSATION OF SIMON PETER JACKSON AS A PSC

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073886590003

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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04/08/164 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ

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12/10/1512 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON

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12/11/1412 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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05/11/145 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS JOSEPH WHITE

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/11/119 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 49-51 MIRY LANE WIGAN LANCASHIRE WN3 4AF ENGLAND

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26/09/1126 September 2011 CURREXT FROM 31/08/2011 TO 30/09/2011

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07/06/117 June 2011 CURRSHO FROM 30/09/2011 TO 31/08/2011

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O TAYLORS SOLICITORS NINTH FLOOR 80 MOSLEY STREET MANCHESTER LANCASHIRE M2 3FX UNITED KINGDOM

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20/10/1020 October 2010 Appointment of Mr Simon Peter Jackson as a director

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20/10/1020 October 2010 DIRECTOR APPOINTED MR STEPHEN ANDREW JACKSON

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20/10/1020 October 2010 DIRECTOR APPOINTED MR SIMON PETER JACKSON

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18/10/1018 October 2010 DIRECTOR APPOINTED MR BARRY CONRAD JACKSON

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/106 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/106 October 2010 COMPANY NAME CHANGED EED REALISATIONS LIMITED CERTIFICATE ISSUED ON 06/10/10

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27/09/1027 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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