ELECTRICBASE LIMITED

06389807

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
02 Sep 2024 accounts Annual Accounts 10 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 10 Buy now
07 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
07 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jan 2022 officers Termination of appointment of director (John Anthony Maisey) 1 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 15 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Appointment of director (Mr John Anthony Maisey) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Kate Helena Tinsley) 1 Buy now
05 Jul 2018 accounts Annual Accounts 14 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 accounts Annual Accounts 12 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 officers Termination of appointment of director (Mark Jonathan Warwick Kelly) 1 Buy now
24 Mar 2016 officers Appointment of director (Ms Kate Helena Tinsley) 2 Buy now
19 Oct 2015 accounts Annual Accounts 16 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
15 Aug 2014 officers Change of particulars for director (Mark Jonathan Warwick Kelly) 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
16 Oct 2013 accounts Annual Accounts 19 Buy now
08 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
13 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Feb 2013 address Change Sail Address Company 1 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Appointment of corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
12 Oct 2012 officers Termination of appointment of director (Stephen Howell) 2 Buy now
12 Oct 2012 officers Appointment of director (Jonathan Paul Sowton) 3 Buy now
12 Oct 2012 officers Appointment of director (Mark Jonathan Warwick Kelly) 3 Buy now
28 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Sep 2012 resolution Resolution 3 Buy now
26 Jul 2012 accounts Annual Accounts 8 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
01 Aug 2011 accounts Annual Accounts 8 Buy now
29 Oct 2010 annual-return Annual Return 3 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
17 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Howell) 2 Buy now
13 Aug 2009 officers Director appointed stephen howell 1 Buy now
03 Aug 2009 officers Appointment terminated secretary jean stroud 1 Buy now
03 Aug 2009 officers Appointment terminated director graham stroud 1 Buy now
03 Aug 2009 accounts Annual Accounts 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from, 13 lindale avenue, ford green chadderton, oldham, lancs, OL9 9DW 1 Buy now
16 Oct 2008 annual-return Return made up to 04/10/08; full list of members 3 Buy now
10 Jul 2008 officers Director appointed graham stroud 2 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from, 15 cherrytree drive, school aycliffe, county durham, DL5 6GG 1 Buy now
01 Jul 2008 officers Appointment terminated director elaine barry 1 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
04 Oct 2007 incorporation Incorporation Company 20 Buy now