S.E.C. ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Lea Paul Kane as a director on 2025-06-18 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 04/11/244 November 2024 | Notification of Craig Daniel Shepperdson as a person with significant control on 2024-10-01 |
| 31/10/2431 October 2024 | Withdrawal of a person with significant control statement on 2024-10-31 |
| 31/10/2431 October 2024 | Notification of Gary Charles Gray as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SHANE NEWMAN |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM IRONSTONE HOUSE 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON NN6 9UD ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR SHANE TERENCE NEWMAN |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARCUS BULLOCK |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BULLOCK |
| 03/07/203 July 2020 | NOTIFICATION OF PSC STATEMENT ON 03/07/2020 |
| 03/07/203 July 2020 | CESSATION OF MARCUS ARTHUR GREGORY BULLOCK AS A PSC |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR GARY CHARLES GRAY |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM J R WATSON &CO, EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/03/156 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/03/1411 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAVAGE / 25/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHEPPERDSON / 25/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPPERDSON / 25/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ANDREW SAVAGE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CRAIG SHEPPERDSON |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 15 STAFFORD PLACE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6NN |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/02/072 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BILLING WHARF COGENHOE NORTHAMPTON NN7 1NH |
| 09/08/049 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | SECTION 394 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/08/8613 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/06/862 June 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/12/553 December 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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