STYNE ELECTRICAL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Termination of appointment of Clive Richard Thornley as a director on 2025-05-01

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13/05/2513 May 2025 Termination of appointment of Maxwell David Horslen as a director on 2025-05-01

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13/05/2513 May 2025 Appointment of Mr Maxwell David Horslen as a director on 2025-05-01

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13/05/2513 May 2025 Termination of appointment of Deborah Kathleen Susan Brown as a director on 2025-05-01

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13/05/2513 May 2025 Termination of appointment of Mark Julian Debenham as a director on 2025-05-01

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18/03/2518 March 2025 Amended total exemption full accounts made up to 2024-04-30

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-10-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-16 with updates

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12/05/2312 May 2023 Notification of Styne Group Limited as a person with significant control on 2023-05-10

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11/05/2311 May 2023 Withdrawal of a person with significant control statement on 2023-05-11

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Particulars of variation of rights attached to shares

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Memorandum and Articles of Association

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22/12/2222 December 2022 Secretary's details changed for Mrs Deborah Brown on 2022-12-22

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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03/11/213 November 2021 Confirmation statement made on 2021-10-16 with no updates

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02/11/212 November 2021 Director's details changed for Mr Maxwell David Horslen on 2021-10-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 DIRECTOR APPOINTED MR DARRYN LUMMIS

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29/01/2029 January 2020 NOTIFICATION OF PSC STATEMENT ON 29/01/2020

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY STYNE INDUSTRIAL REFRIGERATION

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31/10/1931 October 2019 DIRECTOR APPOINTED MR MAXWELL DAVID HORSLEN

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31/10/1931 October 2019 DIRECTOR APPOINTED MR CLIVE RICHARD THORNLEY

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31/10/1931 October 2019 DIRECTOR APPOINTED MR MARK JULIAN DEBENHAM

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS DEBORAH KATHLEEN SUSAN BROWN

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31/10/1931 October 2019 SECRETARY APPOINTED MRS DEBORAH BROWN

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR TOM GOFF

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR STYNE INDUSTRIAL REFRIGERATION

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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17/10/1917 October 2019 CESSATION OF STYNE INDUSTRIAL REFRIGERATION LTD AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/11/186 November 2018 CURRSHO FROM 31/10/2019 TO 30/04/2019

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06/11/186 November 2018 17/10/18 STATEMENT OF CAPITAL GBP 4

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06/11/186 November 2018 17/10/18 STATEMENT OF CAPITAL GBP 5

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM FALCON HALL HEPWORTH ROAD BARNINGHAM BURY ST. EDMUNDS NORFOLK IP31 1BP UNITED KINGDOM

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17/10/1817 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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