D & R ELECTRICAL (HUTTON) LIMITED

Company Documents

DateDescription
05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
C/O COULT & CO
ROOM 4 FOREMOST HOUSE
RADFORD BUSINESS CENTRE RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 118 WARLEY HILL WARLEY ESSEX CM14 5HB

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03/02/113 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CAROL DUNTHORNE / 04/03/2010

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04/03/104 March 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNTHORNE / 04/03/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/03/095 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/09/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/03/0723 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/01/055 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/01/0315 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/02

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 14/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/01/0128 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/01/0017 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/01/9918 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 SECRETARY RESIGNED

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15/01/9815 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/12/9621 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/12/9522 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/07/9527 July 1995 EXEMPTION FROM APPOINTING AUDITORS 17/07/95

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27/07/9527 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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27/07/9527 July 1995 EXEMPT FROM APP AUD 17/07/95 S366A DISP HOLDING AGM 17/07/95 S252 DISP LAYING ACC 17/07/95 S386 DISP APP AUDS 17/07/95

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04/01/954 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94

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17/01/9417 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/94

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/01/938 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/02/9218 February 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/05/9117 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/05/9115 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: DODDINGHURST PLACE BLACKMORE ROAD BRENTWOOD ESSEX CM15 OHX

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15/05/9115 May 1991 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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03/05/913 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 33 SUNRAY AVENUE HULTON SHENFIELD ESSEX CM13 1PR

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21/03/9121 March 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/90

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23/10/9023 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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27/04/9027 April 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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27/04/9027 April 1990 EXEMPTION FROM APPOINTING AUDITORS 30/11/89

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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25/07/8825 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8815 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8815 June 1988 SECRETARY RESIGNED

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06/06/886 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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