C.L. ELECTRICAL CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR SHAUN JOHN BASE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PAUL MARTYN SMITH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN |
| 08/05/198 May 2019 | CESSATION OF NEWMAN & SONS INVESTMENTS LIMITED AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLSON GROUP LIMITED |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052639200006 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052639200005 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1419 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/01/1426 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/11/1115 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDEN HOLDER / 19/10/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 19/10/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NEWMAN / 19/10/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 19/10/2010 |
| 03/02/113 February 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/12/097 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE THOMPSON / 31/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDEN HOLDER / 31/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NEWMAN / 31/10/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED STEVEN GEORGE THOMPSON |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED SWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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