PEW ELECTRICAL DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Second filing of Confirmation Statement dated 2022-02-16 |
| 08/02/248 February 2024 | Second filing of Confirmation Statement dated 2023-12-16 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Appointment of Mr Martin Joseph Canning as a director on 2023-02-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 01/11/221 November 2022 | Appointment of Mr Neil Stuart Gardner as a director on 2022-10-18 |
| 01/11/221 November 2022 | Director's details changed for Mr Adrian Markwell on 2022-10-17 |
| 01/11/221 November 2022 | Director's details changed for Mr Jason Paul Clark on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Registration of charge 022453380003, created on 2021-12-20 |
| 16/12/2116 December 2021 | Cessation of Andrew Dennehy as a person with significant control on 2021-07-05 |
| 16/12/2116 December 2021 | Cessation of Lyanne Clark as a person with significant control on 2021-07-05 |
| 16/12/2116 December 2021 | Cessation of Jason Paul Clark as a person with significant control on 2021-07-05 |
| 16/12/2116 December 2021 | Notification of Pew Holdings Ltd as a person with significant control on 2021-07-05 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 67 |
| 03/07/193 July 2019 | SECOND FILING OF PSC07 FOR MR GORDON ANTHONY JOHNSON |
| 03/07/193 July 2019 | SECOND FILING OF TM01 FOR MR GORDON ANTHONY JOHNSON |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/07/191 July 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 1002 |
| 27/06/1927 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYANNE CLARK |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PAUL CLARK |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSON |
| 03/06/193 June 2019 | CESSATION OF GORDON ANTHONY JOHNSON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022453380002 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/10/1516 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLARK / 01/07/2014 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNEHY / 01/07/2014 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR ADRIAN MARKWELL |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY JOHNSON / 30/06/2011 |
| 27/05/1127 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANTHONY JOHNSON / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CLARK / 03/08/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNEHY / 01/10/2009 |
| 06/07/106 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR MUSTAFA POONAWALA |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR INAYATHUSEIN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHABBIR INAYATHUSEIN |
| 11/07/0911 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM UNIT 1 THE IO CENTRE 59-71 RIVER ROAD BARKING ESSEX IG11 0DR |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 1 THE IO CENTRE 59-71 RIVER ROAD BARKING ESSEX IG11 0DR |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: UNIT 1 THE IO CENTRE 59-71 RIVER ROAD BARKING ESSEX IG11 0DR |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | COMPANY NAME CHANGED PLAISTOW ELECTRICAL WHOLESALERS LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 655 BARKING ROAD LONDON E13 9EX |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0216 January 2002 | £ NC 100/1600 07/12/0 |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 655 BARKING ROAD PLAISTOW LONDON E13 9EX |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS; AMEND |
| 25/08/9225 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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