HOMELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 06/01/186 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVANS |
| 22/10/1022 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EVANS / 15/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | COMPANY NAME CHANGED ARLEC DCS LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | £ NC 100/1000100 22/1 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: KINGSWAY HOUSE LAPORTE WAY LUTON BEDFORDSHIRE LU4 8RJ |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED NEXHAVEN LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: DETA HOUSE LONDON ROAD MARK YATE HERTFORDSHIRE AL3 8NR |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9612 August 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/96 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | ADOPT MEM AND ARTS 18/07/96 |
| 12/08/9612 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: C/O PROFESSIONAL SEARCHES LIMITE SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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