DIESEL-ELECTRO COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/12/1930 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 20A BURNET ROAD SWEET BRIAR ROAD INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BS ENGLAND |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 20 BURNET ROAD SWEET BRIAR ROAD INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BS |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 10/12/2012 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/10/1226 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1226 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1224 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/06/1116 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 7 WHIFFLER ROAD NORWICH NORFOLK NR3 2AW |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRATT / 09/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 09/05/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | £ IC 284/200 21/12/05 £ SR 84@1=84 |
| 05/01/065 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | £ IC 1000/384 03/02/04 £ SR 616@1=616 |
| 01/03/041 March 2004 | £ IC 384/284 03/02/04 £ SR 100@1=100 |
| 23/02/0423 February 2004 | S320 AQUISITION OF SHAR 03/02/04 |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | PROV OF ART 84(2) WAIVE 03/02/04 |
| 23/02/0423 February 2004 | CONTRACT PROPOSED AUTH 03/02/04 |
| 23/02/0423 February 2004 | S320 CONTRACT PROPOSED 03/02/04 |
| 23/02/0423 February 2004 | CONTRACT PROPOSED AUTH 03/02/04 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/04/988 April 1998 | £ NC 100/10000 30/03/ |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 08/04/988 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/07/8916 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 68-70 DEREHAM ROAD, NORWICH NR2 4BU |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 20/11/7020 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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