INDEPENDENT ELECTRICAL SUPPLIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 25/07/2525 July 2025 New | Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Stanaway on 2025-07-16 |
| 17/07/2517 July 2025 New | Change of details for Mr Simon John Lambert as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 New | Change of details for Mr John Stanaway as a person with significant control on 2025-07-16 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Simon John Lambert on 2025-07-16 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-12 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 16/07/2016 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510038 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510042 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510039 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510040 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510041 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510043 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN CHARLES CHILCOTT / 01/05/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAMBERT / 01/05/2017 |
| 29/06/1729 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / KELVIN CHARLES CHILCOTT / 01/05/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN CHARLES CHILCOTT |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANAWAY |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN LAMBERT |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANAWAY / 01/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAMBERT / 01/05/2017 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510032 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510033 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510035 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510037 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510034 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510036 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/06/1614 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510027 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510026 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510030 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510028 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510031 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510029 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/06/1517 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN CHARLES CHILCOTT / 11/05/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANAWAY / 11/05/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAMBERT / 11/05/2015 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / KELVIN CHARLES CHILCOTT / 11/05/2015 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510022 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510021 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510020 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510023 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510025 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510024 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 10/12/1310 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 10/12/1310 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510016 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510018 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510017 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510015 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510019 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051257510014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/06/136 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/128 October 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 4 GREENWICH ROAD MAES GLAS INDUSTRIAL ESTATE NEWPORT NP20 2NN |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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