SLATERS ELECTRICALS LIMITED
Company Documents
Date | Description |
---|---|
03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
16/02/2316 February 2023 | Registration of charge 004248300002, created on 2023-02-16 |
31/10/2231 October 2022 | Full accounts made up to 2022-01-31 |
28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MATSON |
31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLATERS ELECTRICALS HOLDINGS LIMITED |
31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
19/10/1619 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 42700 |
10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
10/10/1610 October 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 52163 |
04/10/164 October 2016 | DIRECTOR APPOINTED MR MARTIN WILLIAM MCGUIRK |
04/10/164 October 2016 | DIRECTOR APPOINTED MR JAMES LEO SLATER |
03/10/163 October 2016 | DIRECTOR APPOINTED MR GARY JOHN ATKINSON |
07/09/167 September 2016 | ADOPT ARTICLES 25/08/2016 |
23/06/1623 June 2016 | SECRETARY APPOINTED MR MICHAEL MATSON |
23/06/1623 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
31/01/1631 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/07/157 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 61626.00 |
24/06/1524 June 2015 | DIRECTOR APPOINTED MR GEOFFREY WILLIS |
18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
31/01/1531 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
01/07/141 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
18/10/1318 October 2013 | DIRECTOR APPOINTED MS FIONA MARGERY SLATER |
30/09/1330 September 2013 | DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL |
25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR PETER JOHN SLATER |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA SLATER |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA SLATER |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
29/01/1329 January 2013 | FIRST GAZETTE |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/06/1222 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
03/01/123 January 2012 | DIRECTOR APPOINTED MR IAN MARSHALL |
30/06/1130 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
20/07/1020 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD SLATER / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HAROLD SLATER / 07/12/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARGERY SLATER / 07/12/2009 |
05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
16/06/0816 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0720 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
15/08/0515 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
02/07/042 July 2004 | RETURN MADE UP TO 04/06/04; CHANGE OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
10/07/0310 July 2003 | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS |
01/04/031 April 2003 | AUDITOR'S RESIGNATION |
31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/06/0214 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
27/07/0127 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
07/07/987 July 1998 | RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
24/06/9724 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
03/07/963 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/07/963 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
01/06/961 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
19/06/9519 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/946 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
22/06/9322 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/06/92;DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
11/06/9111 June 1991 | £ IC 85700/82200 09/01/91 £ SR 3500@1=3500 |
11/06/9111 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | 3500 £1 09/01/91 |
31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
14/01/9114 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9114 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
01/08/901 August 1990 | £ IC 87600/85800 03/04/90 £ SR 1800@1=1800 |
01/08/901 August 1990 | 1800 £1 03/04/90 |
27/03/9027 March 1990 | £ IC 97600/87600 19/03/90 £ SR 10000@1=10000 |
23/03/9023 March 1990 | £ NC 10000/100000 09/03/90 |
23/03/9023 March 1990 | ADOPT MEM AND ARTS 09/03/90 |
23/03/9023 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 |
23/03/9023 March 1990 | PURCHASE OF SHARES 19/03/90 |
31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
14/07/8914 July 1989 | 30/06/89 FULL LIST NOF |
14/07/8914 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
07/04/897 April 1989 | DIRECTOR RESIGNED |
31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
30/12/8830 December 1988 | RETURN MADE UP TO 26/08/88; NO CHANGE OF MEMBERS |
09/03/889 March 1988 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
31/01/8831 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
16/09/8616 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
04/09/864 September 1986 | DIRECTOR RESIGNED |
31/01/8631 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
31/01/8231 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
02/12/462 December 1946 | CERTIFICATE OF INCORPORATION |
02/12/462 December 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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