FULL-RANGE (ELECTRICAL) LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Cessation of Jill Coulson as a person with significant control on 2016-04-06

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29/08/2429 August 2024 Notification of Jill Coulson as a person with significant control on 2016-04-06

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28/08/2428 August 2024 Confirmation statement made on 2024-08-23 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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22/08/2322 August 2023 Change of details for Ms Jill Coulson as a person with significant control on 2016-04-06

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21/08/2321 August 2023 Change of details for Mr Mark Coulson as a person with significant control on 2016-04-06

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09/06/239 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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19/05/1719 May 2017 COMPANY NAME CHANGED P & M INSTALLATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 19/05/17

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19/05/1719 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/11/1516 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JILL COULSON / 13/11/2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL COULSON / 13/11/2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK COULSON / 13/11/2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 6 BROUGHTON ROAD COSBY LEICESTER LE9 1RB

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL FERGUSSON / 01/10/2009

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER

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01/12/101 December 2010 Annual return made up to 9 September 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED MS JILL COULSON

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12/09/1012 September 2010 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 9 September 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD

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03/10/053 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 COMPANY NAME CHANGED KARL YOUNG LIMITED CERTIFICATE ISSUED ON 17/09/03

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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