ELECTRICAL WHOLESALE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/04/2524 April 2025 | Appointment of Mr Ross Richard Seddon as a director on 2025-04-15 |
| 20/03/2520 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Stewart Charlton as a director on 2024-07-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/06/2415 June 2024 | Cessation of Peter Michael Ford as a person with significant control on 2024-06-01 |
| 05/06/245 June 2024 | Notification of White Strake Investments Ltd as a person with significant control on 2024-06-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Graham Andrew Allen as a director on 2024-04-16 |
| 27/02/2427 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Registration of charge 030498980003, created on 2023-05-05 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 16/11/1716 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/05/1623 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL FARBRACE |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MR NICHOLAS PETER FORD |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL FARBRACE |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM WHITE STRAKE HAWKESDOWN ROAD WALMER DEAL KENT CT14 7PW |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN FARBRACE / 14/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FARBRACE / 26/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FORD / 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW ALLEN / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED STEWART CHARLTON |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED NICHOLAS PETER FORD |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAYTON |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ALTER MEM AND ARTS 14/01/99 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | £ NC 120000/160000 31/03/97 |
| 25/04/9725 April 1997 | ALTER MEM AND ARTS 31/03/97 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | £ NC 100/120000 01/05/95 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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