VALE ELECTRICS LIMITED
Company number 04912756 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 16 Dec 2025 | Registered office address changed from 9 Unit 9, Old Dalby Trading Estate Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NJ England to Unit 9 Old Dalby Trading Estate, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NJ on 2025-12-16 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 9 May 2025 | Cessation of Fiona Helen Herrick as a person with significant control on 2023-06-30 · 1 page | View document |
| 9 May 2025 | Cessation of John Brian Herrick as a person with significant control on 2023-06-30 · 1 page | View document |
| 9 May 2025 | Notification of Robert Jan Lyon as a person with significant control on 2023-06-30 · 2 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 1 May 2024 | Termination of appointment of Fiona Helen Herrick as a director on 2023-12-01 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Fiona Helen Herrick as a secretary on 2023-12-01 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 1 May 2024 | Termination of appointment of John Brian Herrick as a director on 2023-12-01 · 1 page | View document |
| 27 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 26 Apr 2024 | Change of details for Mrs Fiona Helen Herrick as a person with significant control on 2023-06-30 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 26 Apr 2024 | Change of details for Mr John Brian Herrick as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 25 Apr 2023 | Change of details for a person with significant control · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Robert Jan Lyon on 2023-04-24 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 5 pages | View document |
| 5 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED ROBERT JAN LYON | View document |
| 9 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1A STATION LANE OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3ND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA HELEN HERRICK / 01/09/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN HERRICK / 01/09/2017 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN HERRICK / 01/12/2016 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HERRICK / 01/09/2017 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HELEN HERRICK / 01/09/2017 | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA HELEN HERRICK | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Dec 2016 | CURREXT FROM 30/09/2017 TO 30/11/2017 | View document |
| 23 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 4 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 26 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |