MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Director's details changed for Mr Alan Leslie Moore on 2024-05-14 |
| 14/05/2414 May 2024 | Secretary's details changed for Mr Alan Leslie Moore on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Christine Leslie Moore on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Mr Peter Robert Moore on 2024-05-14 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Mr David Scott Moore on 2023-02-22 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | ADOPT ARTICLES 05/04/2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR BEN PATRICK MOORE |
| 20/06/1720 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MOORE / 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MOORE / 31/03/2010 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR PETER ROBERT MOORE |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED AVENUE INVESTMENT COMPANY LIMITE D CERTIFICATE ISSUED ON 03/01/07 |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 605/609 GREEN LANES HARRINGAY LONDON N8 0RE |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | £ IC 75093/66082 31/01/00 £ SR 9011@1=9011 |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | FORM 391 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | COMPANY NAME CHANGED MEDLOCK ELECTRIC LIMITED CERTIFICATE ISSUED ON 13/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | £ IC 90113/75093 22/03/91 £ SR 15020@1=15020 |
| 17/04/9117 April 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED JAMES G. MEDLOCK & SONS, LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 22/06/8722 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 27/03/4727 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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