HALSALL ELECTRICAL LIMITED



Company Documents

DateDescription
06/01/206 January 2020CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/01/1931 January 2019FULL ACCOUNTS MADE UP TO 31/01/19

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR AMANDA WRIGHT

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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27/01/1627 January 2016Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15

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14/01/1514 January 2015Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1431 January 2014FULL ACCOUNTS MADE UP TO 31/01/14

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20/01/1420 January 2014Annual return made up to 6 January 2014 with full list of shareholders

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02/07/132 July 2013DIRECTOR APPOINTED MR DOUGLAS SHUTER

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04/03/134 March 2013Annual return made up to 6 January 2013 with full list of shareholders

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WRIGHT / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WRIGHT / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALSALL / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALSALL / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / GARETH MESSHAM / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PERRY / 06/01/2013

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04/03/134 March 2013DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KEARY / 06/01/2013

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04/03/134 March 2013SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JONATHAN WRIGHT / 06/01/2013

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31/01/1331 January 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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23/03/1223 March 2012APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHUTER

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06/02/126 February 2012Annual return made up to 6 January 2012 with full list of shareholders

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

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28/01/1128 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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31/01/1031 January 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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14/01/1014 January 2010Annual return made up to 6 January 2010 with full list of shareholders

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARETH MESSHAM / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALSALL / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WRIGHT / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PERRY / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WRIGHT / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALSALL / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SHUTER / 02/11/2009

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19/11/0919 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KEARY / 02/11/2009

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19/11/0919 November 2009SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JONATHAN WRIGHT / 02/11/2009

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12/02/0912 February 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09

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24/06/0824 June 2008APPOINTMENT TERMINATE, DIRECTOR ANTHONY HOWARD FELLOWS LOGGED FORM

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24/06/0824 June 2008Appointment Terminate, Director Anthony Howard Fellows Logged Form

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY FELLOWS

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20/06/0820 June 2008DIRECTOR RESIGNED ANTHONY FELLOWS

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08/02/088 February 2008SECRETARY'S PARTICULARS CHANGED

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08/02/088 February 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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01/03/071 March 2007NEW DIRECTOR APPOINTED

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/063 February 2006RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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28/01/0528 January 2005NEW DIRECTOR APPOINTED

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28/01/0528 January 2005NEW DIRECTOR APPOINTED

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28/01/0528 January 2005NEW DIRECTOR APPOINTED

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27/01/0527 January 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 12 FRONTIER WORKS OFF KING EDWARD ROAD THORNE DONCASTER SOUTH YORKSHIRE DN8 4HU

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11/02/0311 February 2003RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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08/03/028 March 2002RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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08/03/028 March 2002RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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07/03/027 March 2002NEW SECRETARY APPOINTED

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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09/04/019 April 2001RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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11/10/0011 October 2000NEW DIRECTOR APPOINTED

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10/10/0010 October 2000RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000NEW DIRECTOR APPOINTED

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07/08/007 August 2000NEW DIRECTOR APPOINTED

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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12/06/9912 June 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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26/01/9926 January 1999RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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05/02/985 February 1998£ NC 1000/100000 05/01/98

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05/02/985 February 1998RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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05/02/985 February 1998NC INC ALREADY ADJUSTED 05/01/98

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05/02/985 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98

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05/02/985 February 1998NC INC ALREADY ADJUSTED 05/01/98 AUTH ALLOT OF SECURITY 05/01/98

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/03/9712 March 1997REGISTERED OFFICE CHANGED ON 12/03/97 FROM: COULMAN STREET IND ESTATE UNIT 3A DONCASTER SOUTH YORKSHIRE DN8 5JR

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06/03/976 March 1997NEW DIRECTOR APPOINTED

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07/02/977 February 1997PARTICULARS OF MORTGAGE/CHARGE

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09/01/979 January 1997SECRETARY RESIGNED

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06/01/976 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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