| Name: |
ALDERMINSTER ELECTRICS LIMITED
ALDERMINSTER ELECTRICS LTD |
| Address: | BANK GALLERY, HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY |
| Incorporation Date: | 1998-12-30 |
| date | name | form type |
| 2023-01-23 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2023-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES | CS01 |
| 2023-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | CS01 |
| 2022-01-12 | CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES | CS01 |
| 2022-01-18 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA SARAH CLACK / 13/12/2021 | CH03 |
| 2021-01-12 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES | CS01 |
| 2020-11-11 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-01 | APPOINTMENT TERMINATED, SECRETARY MARIA CLACK | TM02 |
| 2020-06-01 | SECRETARY APPOINTED MS ANTONIA SARAH CLACK | AP03 |
| 2020-01-03 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | CS01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | CS01 |
| 2019-08-06 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-05 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2017-09-12 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-18 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM15WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW | AD01 |
| 2016-01-18 | 30/12/15 FULL LIST | AR01 |
| 2016-08-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-01-27 | 30/12/14 FULL LIST | AR01 |
| 2015-11-04 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 30/12/13 FULL LIST | AR01 |
| 2014-08-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 30/12/12 FULL LIST | AR01 |
| 2013-09-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 30/12/11 FULL LIST | AR01 |
| 2012-07-26 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2011-02-11 | 30/12/10 FULL LIST | AR01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLACK / 01/10/2009 | CH01 |
| 2011-08-03 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLACK / 01/10/2009 | CH03 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLACK / 01/10/2009 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLACK / 02/10/2009 | CH01 |
| 2010-01-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CLACK / 02/10/2009 | CH01 |
| 2010-12-08 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 30/12/09 FULL LIST | AR01 |
| 2009-02-04 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-25 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-01-19 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-01-10 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-07-15 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | 225 |
| 2004-01-22 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | AD 22/06/04---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2004-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-02-11 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-01-10 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 20:01:05