ELECREF LIMITED

Company number 01801461 ·

Active

123 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Jun 2025 Termination of appointment of Avril Wright as a director on 2025-06-13 · 1 page View document
17 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
7 Jan 2025 Director's details changed for Mr James Richard Bride on 2025-01-07 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Jun 2024 Change of details for Mr Richard Stuart Bride as a person with significant control on 2024-05-15 · 2 pages View document
4 Jun 2024 Director's details changed for Mr Richard Stuart Bride on 2024-05-15 · 2 pages View document
4 Jun 2024 Director's details changed for Mrs Jayne Bride on 2024-05-15 · 2 pages View document
3 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
24 Feb 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
31 Jan 2022 Director's details changed for Mr James Bride on 2022-01-17 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 DIRECTOR APPOINTED MR JAMES BRIDE View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
13 Jan 2020 DIRECTOR APPOINTED MRS JAYNE BRIDE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART BRIDE View document
4 Jan 2018 CESSATION OF AVRIL WRIGHT AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL WRIGHT / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART BRIDE / 21/01/2010 · 2 pages View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDE / 16/01/2009 View document
16 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL WRIGHT / 16/01/2009 View document
16 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DIXON / 16/01/2009 View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Jun 2005 AUDITOR'S RESIGNATION View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
10 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 212 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7EY View document
14 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
28 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
13 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
13 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
25 Aug 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
13 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
9 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
1 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
18 Nov 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
18 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
9 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
9 Sep 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
9 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
9 Jun 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View document
9 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document