J & R ELECTRICAL (HALIFAX) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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18/02/2518 February 2025 Confirmation statement made on 2024-12-04 with no updates

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21/11/2421 November 2024 Confirmation statement made on 2024-01-14 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Cessation of John Neilson Forsyth as a person with significant control on 2023-06-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Statement of company's objects

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06/06/236 June 2023 Cessation of Sylvia Forsyth as a person with significant control on 2023-03-14

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06/06/236 June 2023 Confirmation statement made on 2023-04-17 with updates

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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02/12/222 December 2022 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-10-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/01/2014 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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16/01/1916 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIA FORSYTH

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FORSYTH

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHERYL FORSYTH

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH FORSYTH / 01/10/2009

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08/10/098 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEILSON FORSYTH / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FORSYTH / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FORSYTH / 01/10/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/10/0817 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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04/10/074 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/10/027 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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