A D REFFOLD (ELECTRICAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 30/05/2530 May 2025 | Director's details changed for Mr Vincent Salva on 2025-05-30 |
| 30/05/2530 May 2025 | Secretary's details changed for Mr Vincent Salva on 2025-05-30 |
| 30/05/2530 May 2025 | Change of details for Pla Holdings Limited as a person with significant control on 2025-05-30 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Change of details for Pla Holdings as a person with significant control on 2024-08-18 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 19/08/2419 August 2024 | Director's details changed for Mrs Dolores Reffold on 2024-08-18 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Dolores Reffold on 2024-08-18 |
| 19/08/2419 August 2024 | Director's details changed for Shaun Edwards on 2024-08-18 |
| 19/08/2419 August 2024 | Director's details changed for Mr Scott Charles Sidney Baines on 2024-08-18 |
| 19/08/2419 August 2024 | Director's details changed for Mr Scott Charles Sidney Baines on 2024-08-18 |
| 19/08/2419 August 2024 | Director's details changed for Shaun Edwards on 2024-08-18 |
| 19/08/2419 August 2024 | Secretary's details changed for Mr Vincent Salva on 2024-08-18 |
| 25/05/2425 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/03/2431 March 2024 | Secretary's details changed for Mr Vincent Silva on 2024-03-31 |
| 22/03/2422 March 2024 | Director's details changed for Mr Vincent Salva on 2024-03-22 |
| 21/03/2421 March 2024 | Registered office address changed from 7 Hessle Road Hull North Humberside HU3 2AA to Unit 8 Marfleet Environmental Technology Park Westgate Way Hull HU9 5LW on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/10/2329 October 2023 | Director's details changed for Mr Scott Charles Sidney Baines on 2023-10-19 |
| 29/10/2329 October 2023 | Appointment of Mr Vincent Silva as a secretary on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mrs Dolores Reffold on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mr Scott Charles Sidney Baines on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Shaun Edwards on 2023-10-19 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Director's details changed for Mr Vincent Silva on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Vincent Silva as a director on 2022-12-07 |
| 02/11/222 November 2022 | Termination of appointment of Wayne Paul Harrison as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL HARRISON / 22/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REFFOLD |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY DOLORES REFFOLD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/06/138 June 2013 | DIRECTOR APPOINTED MR SCOTT CHARLES SIDNEY BAINES |
| 08/06/138 June 2013 | DIRECTOR APPOINTED MR WAYNE PAUL HARRISON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARDS / 18/08/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ADOPTARTICLES13/03/00 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: C/O RUSCADOR LTD CENTRAL DRY DOCK HUMBER ST HULL |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | COMPANY NAME CHANGED RUSCADOR MARINE ELECTRONICS LIMI TED CERTIFICATE ISSUED ON 05/10/88 |
| 27/09/8827 September 1988 | ADOPT MEM AND ARTS 22/08/88 |
| 21/09/8821 September 1988 | £ IC 100/51 £ SR 49@1=49 |
| 21/09/8821 September 1988 | NC DEC ALREADY ADJUSTED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/12/872 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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