MORECROFT ELECTRICAL LTD

05153272
MILLDALE HOUSE PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DE1 3QB

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Toby Squires) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Anthony Matthews) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Jordan Robinson) 2 Buy now
16 Aug 2024 accounts Annual Accounts 9 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 11 Buy now
01 Feb 2024 mortgage Registration of a charge 25 Buy now
18 Jan 2024 officers Termination of appointment of director (John Anthony Smith) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 11 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 11 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Change of particulars for director (Mrs Lisa Emma Wheat) 2 Buy now
29 Jun 2021 officers Change of particulars for director (Lisa Emma Marples) 2 Buy now
29 Jun 2021 officers Change of particulars for secretary (Miss Lisa Marples) 1 Buy now
27 May 2021 accounts Annual Accounts 10 Buy now
13 Nov 2020 officers Termination of appointment of director (Nigel De-La-Haye) 1 Buy now
03 Aug 2020 officers Appointment of director (Lisa Emma Marples) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 11 Buy now
03 Dec 2019 capital Return of purchase of own shares 3 Buy now
25 Nov 2019 capital Notice of cancellation of shares 6 Buy now
08 Nov 2019 capital Return of purchase of own shares 3 Buy now
21 Aug 2019 officers Appointment of director (Mr Nigel De-La-Haye) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 officers Appointment of secretary (Miss Lisa Marples) 2 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Tracy Morecroft) 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2018 accounts Annual Accounts 12 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 accounts Amended Accounts 13 Buy now
05 Dec 2017 accounts Annual Accounts 14 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 resolution Resolution 15 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
09 Dec 2014 accounts Annual Accounts 7 Buy now
25 Nov 2014 mortgage Registration of a charge 8 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 mortgage Registration of a charge 9 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
05 Jul 2013 annual-return Annual Return 7 Buy now
22 Aug 2012 accounts Annual Accounts 8 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 officers Change of particulars for director (Mr Michael Phipps) 2 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Michael Phipps) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Michael Phipps) 2 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (Mr John Anthony Smith) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Jared Ian Mitchell) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Nicholas Charles Morecroft) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Tracy Morecroft) 1 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Feb 2010 accounts Amended Accounts 16 Buy now
20 Jan 2010 accounts Annual Accounts 8 Buy now
02 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2009 annual-return Return made up to 14/06/09; full list of members 6 Buy now
03 Jul 2009 officers Director's change of particulars / john smith / 01/06/2009 1 Buy now
21 Apr 2009 capital Statement of rights attached to allotted shares 3 Buy now
12 Dec 2008 accounts Annual Accounts 9 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from mansfield house, 57 mansfield road, alfreton derbyshire DE55 7JJ 1 Buy now
27 Jun 2008 annual-return Return made up to 14/06/08; full list of members 6 Buy now
27 Jun 2008 officers Secretary's change of particulars / tracey morecroft / 27/06/2008 1 Buy now
26 Jun 2008 officers Director appointed mr john anthony smith 1 Buy now
18 Dec 2007 capital Ad 01/10/07--------- £ si 1@1=1 £ ic 104/105 1 Buy now
05 Dec 2007 accounts Annual Accounts 7 Buy now
07 Aug 2007 annual-return Return made up to 14/06/07; full list of members 4 Buy now
07 Aug 2007 capital Ad 01/05/07--------- £ si 2@1=2 £ si 2@1=2 £ ic 100/104 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
01 Aug 2007 officers New director appointed 1 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: 8 tawny way littleover derby DE23 3XG 1 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
28 Jun 2006 annual-return Return made up to 14/06/06; full list of members 2 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 annual-return Return made up to 14/06/05; full list of members 7 Buy now
12 Nov 2004 accounts Accounting reference date extended from 30/06/05 to 31/08/05 1 Buy now
03 Nov 2004 capital Ad 14/06/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
12 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 incorporation Incorporation Company 17 Buy now