ELECTRICALSTOCK.COM LIMITED
Company number 03985075 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Director's details changed for Mr Trevor Samuel Eric Boanas on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Change of details for Bonus Electrical Group Limited as a person with significant control on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 4 May 2022 | Registration of charge 039850750001, created on 2022-04-28 · 4 pages | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Rodney Jackson as a secretary on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Rodney Jackson as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Shaun Trevor Eric Boanas as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | View document |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD KINGSWOOD HULL EAST YORKSHIRE HU7 3AP | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 29 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR RODNEY JACKSON | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKER | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 11 Jul 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CITADEL TRADING PARK TOWER STREET HULL NORTH HUMBERSIDE HU9 1TQ | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 6 SILVERDALE DRIVE GUISELEY LEEDS WEST YORKS LS20 8BE | View document |
| 11 Jul 2011 | SECRETARY APPOINTED DAVID PARKER | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN GREEN | View document |
| 18 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 9 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED TREVOR SAMUEL ERIC BOANAS | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED RODNEY JACKSON | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD GREEN / 03/05/2010 | View document |
| 18 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 24 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 19 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE LS17 8UQ | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: BUXWORTH HALL, NEW ROAD, BUXWORTH, HIGH PEAK, DERBYSHIRE SK23 7NH | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |