R & M ELECTRICAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340015 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340019 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340018 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340017 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340016 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340014 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340013 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340012 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 022180340011 in full |
| 31/07/2431 July 2024 | Registration of charge 022180340025, created on 2024-07-24 |
| 11/07/2411 July 2024 | Registered office address changed from Turpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG United Kingdom to Turnpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for International Electrical Investments Limited as a person with significant control on 2024-07-11 |
| 26/06/2426 June 2024 | Registration of charge 022180340023, created on 2024-06-06 |
| 26/06/2426 June 2024 | Registration of charge 022180340024, created on 2024-06-25 |
| 21/06/2421 June 2024 | Change of details for International Electrical Investments Limited as a person with significant control on 2024-06-21 |
| 21/06/2421 June 2024 | Registered office address changed from Units 1 & 2 362a Spring Road Sholing Southampton Hampshire SO19 2PB to Turpike House Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 2024-06-21 |
| 14/06/2414 June 2024 | Registration of charge 022180340022, created on 2024-06-07 |
| 31/05/2431 May 2024 | Registration of charge 022180340021, created on 2024-05-30 |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Appointment of Mr Nicholas Brian Robinson as a director on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 17/03/2317 March 2023 | Director's details changed for William Kingston Crook on 2023-03-13 |
| 17/03/2317 March 2023 | Appointment of Philipp Stiehl as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 04/01/224 January 2022 | Cessation of R & M Electrical Holdings Limited as a person with significant control on 2021-12-23 |
| 04/01/224 January 2022 | Notification of International Electrical Investments Limited as a person with significant control on 2021-12-23 |
| 24/12/2124 December 2021 | Registration of charge 022180340020, created on 2021-12-23 |
| 09/12/219 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Termination of appointment of Andrew Mark Chandler as a director on 2021-11-30 |
| 02/11/212 November 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIN |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 13/11/1913 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340019 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340018 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340013 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340016 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340015 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340017 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340014 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBINSON |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & M ELECTRICAL HOLDINGS LIMITED |
| 12/03/1812 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 12/03/1812 March 2018 | CESSATION OF CHRISTINE ANNE ROBINSON AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF BRIAN ANDREW ROBINSON AS A PSC |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340012 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340011 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022180340010 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR DAVID ALAN ROBINSON |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1718 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 8201 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAYES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | ADOPT ARTICLES 09/03/2016 |
| 23/10/1523 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/08/1422 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR TIMOTHY COOMER |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022180340010 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN HAYES / 10/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE BAGGOTT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHANDLER / 10/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE ROBINSON / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KINGSTON CROOK / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHERIN / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW ROBINSON / 10/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE ROBINSON / 31/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED ANDREW LESLIE BAGGOTT |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ROGER IAN HAYES |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 29/10/0829 October 2008 | SHARE AGREEMENT OTC |
| 29/10/0829 October 2008 | SHARE AGREEMENT OTC |
| 24/10/0824 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0822 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CROOK / 01/09/2007 |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | £ IC 12760/7960 29/11/01 £ SR 4800@1=4800 |
| 19/02/0219 February 2002 | SHARES AGREEMENT OTC |
| 06/12/016 December 2001 | RE AGREEMENT £4800 29/11/01 |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/016 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/016 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RE SHARES 29/11/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | COMPANY NAME CHANGED R. & M. ELECTRICAL WHOLESALERS L IMITED CERTIFICATE ISSUED ON 09/07/99 |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | CONVE 03/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | WD 16/03/88 AD 07/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/03/8822 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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