PHILIP DAVID ELECTRICAL LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-28 with no updates

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22/08/2322 August 2023 Change of details for Mrs Karen Margaret Spick as a person with significant control on 2023-08-07

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22/08/2322 August 2023 Director's details changed for Mr Philip David Spick on 2023-08-19

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22/08/2322 August 2023 Change of details for Mr Philip David Spick as a person with significant control on 2023-08-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2022-11-28 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Change of details for Mr Philip David Spick as a person with significant control on 2022-07-14

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14/11/2214 November 2022 Director's details changed for Mr Philip David Spick on 2022-07-14

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14/11/2214 November 2022 Change of details for Mrs Karen Margaret Spick as a person with significant control on 2022-07-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SPICK / 27/11/2012

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET SPICK / 27/11/2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SPICK / 01/12/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/12/076 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/066 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB

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22/02/0622 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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