SERCAL ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 22/07/1922 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 27/06/1827 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID CAWKWELL / 21/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID CAWKWELL / 21/08/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DAVID CAWKWELL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENTON ROWE |
| 26/06/1726 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/07/1430 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/07/1129 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON ROWE / 01/11/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON ROWE / 22/08/2008 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 09/07/03 |
| 21/07/0321 July 2003 | £ NC 1000/100000 09/07 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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