NULECTROHMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 09/12/229 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR STEPHEN GILES HARROW |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED JOHN STYNES |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 11/07/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED JOHN LEIGHTON JONES |
| 30/07/1430 July 2014 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | PREVEXT FROM 30/06/2014 TO 11/07/2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL |
| 30/07/1430 July 2014 | ADOPT ARTICLES 11/07/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK BASINGSTOKE HAMPSHIRE RG23 8PY |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0110 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: C/O ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 10/04/0010 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/05/99 |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 10/02/9810 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | AUDITOR'S RESIGNATION |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 09/06/979 June 1997 | £ NC 5050/505050 21/03/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | £ NC 3000/5050 26/04/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 23/12/9623 December 1996 | CAPITALISATION 26/04/96 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | S386 DISP APP AUDS 03/12/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | £ NC 6000/3000 08/04/92 |
| 21/12/9221 December 1992 | RE CANC OF SHARES 08/04/92 |
| 21/12/9221 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9216 October 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: BESCOT CRESANT WALSELL WEST MIDLANDS WS1 4NP |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: ST CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
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