UK ELECTRICAL WHOLESALE LIMITED

03135982
THE TLC BUILDING NEWTON ROAD CRAWLEY WEST SUSSEX RH10 9TS

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Change of particulars for director (Mr Robert Donald Gregor Macgregor) 2 Buy now
18 Dec 2024 officers Change of particulars for director (Mr Nigel Greenwood) 2 Buy now
17 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2024 resolution Resolution 3 Buy now
18 Nov 2024 incorporation Memorandum Articles 11 Buy now
08 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2024 accounts Annual Accounts 10 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Robert Donald Gregor Macgregor) 2 Buy now
06 Nov 2024 officers Appointment of director (Mr Nigel Greenwood) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Heather Elaine Pope) 1 Buy now
06 Nov 2024 officers Termination of appointment of secretary (Richard Dominik Paczko) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Richard Dominik Paczko) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Christopher James Pope) 1 Buy now
27 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2024 incorporation Memorandum Articles 17 Buy now
04 Sep 2024 resolution Resolution 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 11 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 11 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 11 Buy now
10 Dec 2020 accounts Annual Accounts 10 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 accounts Annual Accounts 10 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 11 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 resolution Resolution 22 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2017 accounts Annual Accounts 11 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 officers Change of particulars for director (Richard Dominik Paczko) 2 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
09 Sep 2014 accounts Annual Accounts 10 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 accounts Annual Accounts 17 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
11 Sep 2012 accounts Annual Accounts 9 Buy now
13 Dec 2011 annual-return Annual Return 8 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
10 Dec 2009 annual-return Annual Return 8 Buy now
10 Dec 2009 officers Change of particulars for director (Heather Elaine Pope) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Christopher James Pope) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Richard Dominik Paczko) 2 Buy now
27 Sep 2009 accounts Annual Accounts 8 Buy now
08 Dec 2008 annual-return Return made up to 08/12/08; full list of members 7 Buy now
08 Dec 2008 address Location of debenture register 1 Buy now
08 Dec 2008 address Location of register of members 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from mount nebo brickwall farm sible hedingham halstead essex CO9 3RH 1 Buy now
02 Sep 2008 accounts Annual Accounts 8 Buy now
10 Dec 2007 annual-return Return made up to 08/12/07; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
09 Jan 2007 annual-return Return made up to 08/12/06; full list of members 4 Buy now
06 Jan 2007 accounts Annual Accounts 7 Buy now
15 May 2006 address Location of register of members 1 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: c/o sherwood hall associates 1ST floor langton house birdst lichfield staffordshire WS13 6PY 1 Buy now
22 Dec 2005 annual-return Return made up to 08/12/05; full list of members 9 Buy now
08 Dec 2005 accounts Annual Accounts 4 Buy now
13 Dec 2004 annual-return Return made up to 08/12/04; full list of members 9 Buy now
01 Oct 2004 accounts Annual Accounts 4 Buy now
22 Jan 2004 capital Ad 01/11/03--------- £ si 8@1 3 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: lifford hall tunnel lane kings norton birmingham B30 3JN 1 Buy now
22 Jan 2004 annual-return Return made up to 08/12/03; full list of members 9 Buy now
26 Jul 2003 accounts Annual Accounts 6 Buy now
20 Jan 2003 annual-return Return made up to 08/12/02; full list of members 9 Buy now
29 Aug 2002 accounts Annual Accounts 4 Buy now
09 Aug 2002 mortgage Particulars of mortgage/charge 11 Buy now
03 Jan 2002 annual-return Return made up to 08/12/01; full list of members 8 Buy now
03 Jan 2002 address Registered office changed on 03/01/02 from: c/o langard hayes LIMITED lifford hall kings norton birmingham west midlands B30 3JN 1 Buy now
25 Oct 2001 capital Ad 26/09/01--------- £ si 6@1=6 £ ic 4/10 3 Buy now
06 Aug 2001 accounts Annual Accounts 4 Buy now
05 Feb 2001 officers New director appointed 2 Buy now
21 Dec 2000 annual-return Return made up to 08/12/00; full list of members 5 Buy now
21 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Oct 2000 accounts Annual Accounts 5 Buy now
09 Mar 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2000 officers Director's particulars changed 1 Buy now
07 Feb 2000 annual-return Return made up to 08/12/99; full list of members 6 Buy now
07 Feb 2000 address Registered office changed on 07/02/00 from: john hewitt house tunnel lane kings norton birmingham B30 3JN 1 Buy now
07 Feb 2000 capital Ad 30/06/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
19 Nov 1999 accounts Annual Accounts 7 Buy now
28 Jan 1999 address Registered office changed on 28/01/99 from: 1ST floor 2-4 dam street lichfield staffordshire 1 Buy now
28 Jan 1999 annual-return Return made up to 08/12/98; no change of members 4 Buy now
04 Dec 1998 accounts Annual Accounts 7 Buy now
16 Apr 1998 officers Director resigned 1 Buy now