PETER FOWLER (ELECTRICAL) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2024-11-27 with updates

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05/12/245 December 2024 Amended total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-03-01

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-02-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-04-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Cancellation of shares. Statement of capital on 2022-05-01

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 198

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13/07/2013 July 2020 07/06/20 STATEMENT OF CAPITAL GBP 190

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18/06/2018 June 2020 18/06/20 STATEMENT OF CAPITAL GBP 197

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 30/04/19 UNAUDITED ABRIDGED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 195

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16/01/1816 January 2018 30/04/17 UNAUDITED ABRIDGED

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16/01/1816 January 2018 01/01/18 STATEMENT OF CAPITAL GBP 201

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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08/06/158 June 2015 SAIL ADDRESS CHANGED FROM: C/O A WIGGLESWORTH & COMPANY LTD SPRINGFIELD HOUSE ALBION PLACE DONCASTER SOUTH YORKSHIRE DN1 2EG UNITED KINGDOM

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05/06/155 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 200

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 6 WESTFIELD ROAD HATFIELD DONCASTER SOUTH YORKSHIRE DN7 6PZ

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029249210002

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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20/04/1220 April 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER FOWLER / 19/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL FOWLER / 19/04/2010

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03/06/103 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 19/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/04/0727 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/02/049 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0330 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: WOODHOUSE LODGE ANCIENT LANE HATFIELD WOODHOUSE DONCASTER SOUTH YORKSHIRE DN7 6PJ

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACC. REF. DATE EXTENDED FROM 16/04/00 TO 30/04/00

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99

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05/05/995 May 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/98

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30/06/9830 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/97

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09/05/979 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/96

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16/05/9616 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/95

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09/06/959 June 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9523 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 16/04

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09/05/949 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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