L E ELECTRICAL LIMITED
Company number 03590461 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jul 2026 | Statement of affairs · 10 pages | View document |
| 3 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from Oakwood Lodge 59B Norwich Common Wymondham Norfolk NR18 0SW England to Prospect House Rouen Road Norwich NR1 1RE on 2026-07-03 · 3 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Registered office address changed from 79 Middletons Lane Norwich Norfolk NR6 5SR to Oakwood Lodge 59B Norwich Common Wymondham Norfolk NR18 0SW on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Joanne Arrowsmith as a secretary on 2025-06-02 · 1 page | View document |
| 18 Jun 2025 | Change of details for Stephen Alan Lacey as a person with significant control on 2025-06-13 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Stephen Alan Lacey on 2025-06-13 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 12 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 2 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 79 MIDDLETONS LANE NORWICH NORFOLK NR6 5SR | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Aug 2010 | 30/06/08 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/03 FULL LIST AMEND | View document |
| 25 Aug 2010 | 28/08/98 STATEMENT OF CAPITAL GBP 77719 | View document |
| 25 Aug 2010 | 30/06/04 FULL LIST AMEND | View document |
| 25 Aug 2010 | 01/06/09 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/99 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/06 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/07 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/02 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/05 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/00 FULL LIST AMEND | View document |
| 25 Aug 2010 | 30/06/01 FULL LIST AMEND | View document |
| 23 Aug 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LACEY / 01/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98 | View document |
| 10 Sep 1998 | ALTER MEM AND ARTS 28/08/98 | View document |
| 10 Sep 1998 | RE ACQUISATION 28/08/98 | View document |
| 10 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 | View document |
| 10 Sep 1998 | NC INC ALREADY ADJUSTED 28/08/98 | View document |
| 8 Sep 1998 | COMPANY NAME CHANGED GAG84 LIMITED CERTIFICATE ISSUED ON 09/09/98 | View document |
| 4 Sep 1998 | £ NC 100/1000000 28/08/98 | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |