ERIC CHARLESWORTH (ELECTRICAL CONTRACTORS) LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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05/09/255 September 2025 Total exemption full accounts made up to 2025-04-05

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13/06/2513 June 2025 Secretary's details changed for Miss Anna Marie Mancell on 2025-06-12

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-05

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with updates

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02/10/232 October 2023 Secretary's details changed for Miss Anna Marie Mancell on 2023-10-01

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08/09/238 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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10/01/2310 January 2023 Appointment of Miss Anna Marie Mancell as a secretary on 2022-12-21

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09/01/239 January 2023 Termination of appointment of Margaret Helen Jones as a secretary on 2022-12-21

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-04-05

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/09/202 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHARLESWORTH HOLDINGS LIMITED

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31/12/1931 December 2019 CESSATION OF CHARLESWORTH INVESTMENT LIMITED AS A PSC

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLESWORTH INVESTMENT LIMITED

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18/12/1918 December 2019 CESSATION OF JOHN CHARLESWORTH AS A PSC

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16/12/1916 December 2019 18/09/19 STATEMENT OF CAPITAL GBP 100

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11/11/1911 November 2019 RETURN OF PURCHASE OF OWN SHARES

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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12/08/1912 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLESWORTH

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03/08/183 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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14/07/1714 July 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/11/1410 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/11/1214 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/11/112 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/05/1112 May 2011 DIRECTOR APPOINTED MR WILLIAM JOHN CHARLESWORTH

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLESWORTH / 28/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHARLESWORTH / 28/09/2010

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04/11/104 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/10/0930 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/12/084 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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31/10/0731 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/12/0620 December 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/10/0519 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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19/11/0419 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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14/10/0314 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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04/11/024 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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15/10/0115 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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10/10/0010 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/004 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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06/10/996 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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15/10/9815 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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28/10/9728 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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09/10/969 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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02/11/952 November 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 DIRECTOR RESIGNED

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28/09/9528 September 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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03/10/943 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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13/10/9213 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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23/09/9123 September 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91

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22/10/9022 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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25/10/8925 October 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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19/04/8919 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/12/8814 December 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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24/09/8724 September 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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06/02/876 February 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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