SUNDON PARK ELECTRICAL CONTRACTORS IN AUTOMATION LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-27 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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17/01/2317 January 2023 Registered office address changed from C/O Riley Accounting Solutions Gable End Sparrow Hall Business Park Leighton Road Edlesborough, Nr Dunstable Bedfordshire LU6 2ES to 1st Floor 11 High Street Tring HP23 5AL on 2023-01-17

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02/11/222 November 2022 Confirmation statement made on 2022-10-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-10-27 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RING / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RING / 15/09/2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RING / 14/09/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 34 SWORDER CLOSE BARTON HILLS LUTON BEDFORDSHIRE LU3 4BJ

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES RING

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES RING

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/12/104 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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28/07/1028 July 2010 30/11/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 30/11/08 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RING / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CATHERINE RING / 01/11/2009

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/12/0720 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/11/0616 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0529 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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08/01/038 January 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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