ELECTRA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 29/01/2529 January 2025 | Registered office address changed from Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent Shropshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Adam John Stafford on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Statement of capital on 2024-10-10 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Particulars of variation of rights attached to shares |
| 10/10/2410 October 2024 | Change of share class name or designation |
| 10/10/2410 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 05/02/245 February 2024 | Registered office address changed from The Anvil Wood Lane Hinstock TF9 2TA England to Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent Shropshire ST4 4RJ on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Adam John Stafford on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Tracy Karen Stafford as a secretary on 2021-10-19 |
| 02/12/212 December 2021 | Cessation of Tracy Karen Stafford as a person with significant control on 2021-10-19 |
| 01/12/211 December 2021 | Notification of Adam Stafford as a person with significant control on 2021-10-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | COMPANY NAME CHANGED ELECTRATEST NORTH WEST LTD CERTIFICATE ISSUED ON 06/12/20 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 2 SILVERDALE CLOSE CHURCH ASTON NEWPORT SALOP TF10 9FA |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR ADAM JOHN STAFFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FRANCIS STAFFORD |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARTER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR THOMAS STEFFEN CARTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/12/1026 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS STAFFORD / 23/02/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/01/091 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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