THE ELECTRICAL POD LTD



Company Documents

DateDescription
11/03/2411 March 2024 NewConfirmation statement made on 2024-02-11 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-11 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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08/12/168 December 2016 5 B ORDINARY SHARES BE SUB-DIVIDED INTO 5 C ORDINARY SHARES OF £1.00 SHARES 12/02/2016

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05/12/165 December 2016 SUB-DIVISION 12/02/16

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/02/1629 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE BOWES / 11/02/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/10/1522 October 2015 SECRETARY APPOINTED MRS CATHERINE LOUISE BOWES

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09/04/159 April 2015 COMPANY NAME CHANGED LAURA JAMES PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 09/04/15

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09/04/159 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS BOWES / 11/02/2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA BOWES

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02/04/142 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/05/1310 May 2013 SUB DIVIDE 50 ORD SHARES INTO 50 A ORDINARY £1 SHARES 01/03/2012

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10/05/1310 May 2013 SUB DIVIDE 50 ORD SHARES INTO 50 A ORDINARY ￯﾿ᄑ1 SHARES 01/03/2012

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01/05/131 May 2013 Annual return made up to 11 February 2013 with full list of shareholders

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01/05/131 May 2013 01/03/12 STATEMENT OF CAPITAL GBP 100

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 13 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY UNITED KINGDOM

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS BOWES / 11/04/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHRISTINE BOWES / 11/04/2012

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12/03/1212 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/03/1128 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1012 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/04/1011 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 40 NURSERY ROAD ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4FH

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09/04/109 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENNIS BOWES / 11/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHRISTINE BOWES / 11/02/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: 40 NURSERY ROAD ANGMERING WORTHING WEST SUSSEX BN16 4FH UNITED KINGDOM

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 40 NURSERY ROAD ANGMERING WORTHING WEST SUSSEX BN16 4FH UNITED KINGDOM

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29/06/0929 June 2009 DIRECTOR'S PARTICULARS JAMES BOWES

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29/06/0929 June 2009 DIRECTOR'S PARTICULARS LAURA BOWES

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWES / 26/06/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA BOWES / 26/06/2009

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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