ELECTRICA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 21/01/2521 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 16/01/2516 January 2025 | Cessation of Eric Leslie Nield as a person with significant control on 2024-01-05 |
| 16/01/2516 January 2025 | Notification of Andrew Christopher Nield as a person with significant control on 2024-01-05 |
| 16/01/2516 January 2025 | Notification of Michael John Nield as a person with significant control on 2024-01-05 |
| 16/01/2516 January 2025 | Cessation of Patricia Nield as a person with significant control on 2024-01-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 23/01/2423 January 2024 | Termination of appointment of Eric Leslie Nield as a director on 2024-01-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 06/01/236 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 12/01/2212 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 15/01/2015 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA NIELD / 01/01/2020 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MARTIN JAMES CHATTERTON |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN NIELD |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER NIELD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046387270006 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 106 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046387270005 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046387270004 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | 16/01/14 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MRS PATRICIA NIELD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART QUINN |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY STUART QUINN |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LESLIE NIELD / 01/01/2012 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 01/01/2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NIELD |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ERIC LESLIE NIELD |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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