M & R ELECTRICAL LIMITED
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Date | Description |
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05/09/255 September 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
12/09/2312 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
07/10/217 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
15/05/2015 May 2020 | 31/01/20 UNAUDITED ABRIDGED |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
14/05/1914 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
24/07/1824 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
17/07/1717 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/07/1512 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/02/1513 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
27/02/1427 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARDY / 17/06/2013 |
17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAYWARD / 17/06/2013 |
17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5 HADLEY END YOXALL BURTON UPON TRENT STAFFORDSHIRE DE13 8PF UNITED KINGDOM |
08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARDY / 13/07/2012 |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM CURZON ST BUSINESS CENTRE CURZON STREET BURTON ON TRENT STAFFORDSHIRE DE14 2DH |
18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAYWARD / 02/02/2010 |
02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARDY / 02/02/2010 |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
23/01/0923 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HAYWARD |
07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/01/0825 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
25/01/0425 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | SECRETARY RESIGNED |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
18/02/0318 February 2003 | COMPANY NAME CHANGED ACEPOWER LIMITED CERTIFICATE ISSUED ON 18/02/03 |
04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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