KEW (ELECTRICAL DISTRIBUTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from 2 Chapel Road Southwick Brighton BN41 1PF to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2025-05-28 |
| 09/04/259 April 2025 | Director's details changed for Mr Benjamin James Armstrong on 2025-03-20 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 05/12/245 December 2024 | |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Mr Benjamin James Armstrong as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Philip Graham Elsegood as a director on 2024-07-31 |
| 06/03/246 March 2024 | Director's details changed for Mr Douglas Brash Christie on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr William Sones Woof on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Douglas Talbot Mcnair on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Gary Bryson Mason on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mark George Felber on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Philip Graham Elsegood on 2024-03-06 |
| 06/03/246 March 2024 | Director's details changed for Mr Nicholas Jarvie Mulcahy on 2024-03-05 |
| 29/02/2429 February 2024 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Secretary's details changed for Stuart Paul Newsum on 2024-02-29 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 13/12/2313 December 2023 | Satisfaction of charge 031560340036 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 031560340038 in full |
| 06/12/236 December 2023 | Satisfaction of charge 031560340037 in full |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Termination of appointment of Shane Martin Kaye as a director on 2023-05-31 |
| 11/05/2311 May 2023 | Termination of appointment of David Martin Ievan Peet as a director on 2023-04-28 |
| 03/04/233 April 2023 | Termination of appointment of Michael John Roof as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Register inspection address has been changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 2 Chapel Road Southwick Brighton BN41 1PF |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03 |
| 15/09/2215 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 200.23 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340038 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340037 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340035 |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340036 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340020 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340019 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340018 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340017 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340016 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340015 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340014 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340013 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340012 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340011 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340022 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340024 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340025 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340026 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340027 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340028 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340029 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340030 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340031 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340032 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340033 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340034 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340021 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031560340023 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340035 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340030 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340031 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340034 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340032 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340033 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340029 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340028 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340027 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340026 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340025 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340024 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340023 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340021 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340012 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340011 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340013 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340022 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340015 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340014 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340018 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340017 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340019 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340020 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031560340016 |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 203.66 |
| 13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1516 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LEVAN PEET |
| 21/10/1421 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DAVID MARTIN IEVAN PEET |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSOM |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ORAM |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 203.90 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 2 CHAPEL ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1PF |
| 04/03/134 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 237 |
| 20/02/1220 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JARVIE MULCAHY / 09/02/2012 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR NICHOLAS JARVIE MULCAHY |
| 27/06/1127 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1127 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 217.05 |
| 27/06/1127 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 217.05 |
| 27/06/1127 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FITZGERALD CA / 09/03/2010 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN FITZGERALD CA / 09/03/2010 |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1115 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIDNEY ORAM / 09/03/2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SANSOM / 09/03/2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 09/02/2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BARRIE GOVIER / 01/02/2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD KERLY / 09/03/2010 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK STANDING / 09/03/2010 |
| 15/04/1115 April 2011 | SAIL ADDRESS CREATED |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR TIMOTHY MARK STANDING |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD CA |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZGERALD CA |
| 20/12/1020 December 2010 | SHAREHOLDERS AGREEMENT 24/11/2010 |
| 17/12/1017 December 2010 | STATEMENT BY DIRECTORS |
| 17/12/1017 December 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 211.39 |
| 08/12/108 December 2010 | SUB-DIVISION 24/11/10 |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 211.39 |
| 08/12/108 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 211.39 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/03/1029 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; CHANGE OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/01/08; CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 17/07/07 |
| 26/07/0726 July 2007 | £ NC 750000/1500000 17/0 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 02/02/052 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | £ NC 31000/750000 26/04/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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