ELECTRICAL REWIND SERVICES LIMITED

Company number 02506420 ·

Active

111 filings

Date Filing
30 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
24 Oct 2025 Change of details for Geoffery Cooper as a person with significant control on 2025-10-24 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-05-29 with updates · 5 pages View document
14 Jun 2023 Cessation of Colin James Saye as a person with significant control on 2022-07-13 · 1 page View document
13 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 5 pages View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 Registered office address changed from , Unit 1, Bessemer Road, Norwich to Unit 1 3 Bessemer Road Norwich Norfolk NR4 6DQ on 2019-02-26 · 1 page View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM UNIT 1 BESSEMER ROAD NORWICH View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
8 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018 View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFERY COOPER View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / COLIN JAMES SAYE / 06/04/2016 View document
21 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
23 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1964.00 View document
23 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 May 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
16 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
1 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
20 Aug 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
24 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 DIRECTOR RESIGNED View document
16 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
3 Aug 1999 £ IC 3300/2675 03/06/99 £ SR 625@1=625 View document
6 Jul 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/06/99 View document
6 Jul 1999 DIRECTOR RESIGNED View document
4 Jul 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
29 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
27 May 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS View document
13 Mar 1998 AUDITOR'S RESIGNATION View document
27 May 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
20 May 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 AUDITOR'S RESIGNATION View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
23 May 1995 RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 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 · 44 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
13 Oct 1994 DIRECTOR RESIGNED View document
18 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS View document
12 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
19 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
28 May 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS View document
10 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
3 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS View document
21 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1991 ADOPT MEM AND ARTS 24/05/91 View document
18 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
26 Jul 1990 COMPANY NAME CHANGED RAYGROW LIMITED CERTIFICATE ISSUED ON 27/07/90 View document
23 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1990 £ NC 100/20000 16/07/ View document
23 Jul 1990 ALTER MEM AND ARTS 16/07/90 View document
23 Jul 1990 NC INC ALREADY ADJUSTED 16/07/90 View document
23 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1990 287 View document
23 Jul 1990 REGISTERED OFFICE CHANGED ON 23/07/90 FROM: EXCHANGE REGISTRARS 18 PARK PLACE CARDIFF CF1 3PD View document
29 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document