ELECTRATECH (LUTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-07-31 |
| 19/08/2419 August 2024 | Change of details for Mrs Ann Powdrill as a person with significant control on 2024-08-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 07/03/247 March 2024 | Cessation of Michael Powdrill as a person with significant control on 2024-01-19 |
| 07/03/247 March 2024 | Termination of appointment of Michael Powdrill as a director on 2024-01-19 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 13/01/2313 January 2023 | Secretary's details changed for Miss Louise Powdrill on 2023-01-12 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Registered office address changed from 6 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to 60 High Street Greenfield Bedford MK45 5DB on 2022-03-01 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/03/1611 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MISS LOUISE POWDRILL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANN POWDRILL |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MRS JENNIFER ANN ROLFE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1330 April 2013 | 288C TO CHANGE ANN POWDRILLS DOB FROM MAY TO APRIL |
| 28/03/1328 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/03/1214 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POWDRILL / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POWDRILL / 30/03/2010 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/058 June 2005 | S366A DISP HOLDING AGM 29/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 178 BISCOT ROAD, LUTON, LU3 1AX |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 124-128 CITY RD, LONDON, EC1V 2NJ |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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