BODDINGTONS ELECTRICAL LIMITED

Company number 02964089 ·

Active

102 filings

Date Filing
5 Mar 2026 Accounts for a small company made up to 2024-12-31 · 13 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Termination of appointment of Kieran John Beaney as a director on 2023-11-03 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
19 Jul 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
21 Dec 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
29 Mar 2022 Appointment of Mr Kieran John Beaney as a director on 2022-03-28 · 2 pages View document
27 Jul 2021 Satisfaction of charge 029640890002 in full · 1 page View document
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
23 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
5 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029640890002 View document
16 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JORDAN / 01/01/2014 View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAGE / 31/10/2011 View document
15 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PAGE / 15/11/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAGE / 15/11/2011 · 2 pages View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JORDAN / 15/11/2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JORDAN / 07/01/2010 View document
6 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, UNIT 10 CHELMSFORD ROAD, INDUSTRIAL ESTATE, DUNMOW, ESSEX, CM6 1HD View document
7 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JORDAN / 07/01/2010 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS JORDAN / 07/01/2010 View document
1 Oct 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Mar 2009 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND View document
15 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 DIRECTOR RESIGNED View document
3 Nov 2007 NEW SECRETARY APPOINTED View document
3 Nov 2007 SECRETARY RESIGNED View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
18 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
8 Sep 2005 LOCATION OF DEBENTURE REGISTER View document
8 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: UNIT 1 ZONE D, CHELMSFORD ROAD INDUSTRIAL, ESTATE DUNMOW, ESSEX CM6 1XG View document
12 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
12 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
11 Oct 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
13 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 19/08/99 View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
12 Nov 1998 COMPANY NAME CHANGED BODDINGTONS ELECTRICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/11/98 View document
16 Oct 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
23 Jul 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: SARNIA CUTLERS GREEN, THAXTED, DUNMOW, ESSEX CM6 2PZ View document
8 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 23/02/98 View document
8 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Mar 1998 COMPANY NAME CHANGED BODDINGTONS TAPES LIMITED CERTIFICATE ISSUED ON 30/03/98 View document
26 Sep 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 15/01/97 View document
29 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Nov 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
23 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
23 May 1996 EXEMPTION FROM APPOINTING AUDITORS 24/04/96 View document
31 Aug 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
27 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Sep 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Sep 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document