| Name: |
ALL ELECTRICAL LIMITED
ALL ELECTRICAL LTD |
| Address: | AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD |
| Incorporation Date: | 2001-07-16 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES | CS01 |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | CS01 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-12 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
| 2019-05-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES LYDON | PSC01 |
| 2019-05-09 | PSC'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH HARRIS / 10/04/2019 | PSC04 |
| 2019-05-09 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY HARRIS / 10/04/2019 | PSC04 |
| 2019-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
| 2019-05-09 | CESSATION OF WILLIAM EDWARD DAWS AS A PSC | PSC07 |
| 2018-09-27 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | AA01 |
| 2018-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2015-02-02 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAWS | TM01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 16/07/15 FULL LIST | AR01 |
| 2015-02-23 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY HARRIS / 17/02/2015 | CH03 |
| 2015-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRIS / 17/02/2015 | CH01 |
| 2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 16/07/14 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 16/07/13 FULL LIST | AR01 |
| 2012-09-03 | 17/07/12 FULL LIST | AR01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 16/07/12 FULL LIST | AR01 |
| 2011-04-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-07-22 | 16/07/11 FULL LIST | AR01 |
| 2011-02-09 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | AA01 |
| 2011-04-13 | 25/11/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-04-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | ADOPT ARTICLES 01/12/2010 | RES01 |
| 2010-07-28 | 16/07/10 FULL LIST | AR01 |
| 2010-11-25 | APPOINTMENT TERMINATED, DIRECTOR MONCEF MEKAOUAR | TM01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRIS / 16/07/2010 | CH01 |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MONCEF MEKAOUAR / 16/07/2010 | CH01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN DAWS / 16/07/2010 | CH01 |
| 2009-07-17 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROMMELBURY HOUSE34 SOUTHBOROUGH ROADBICKLEY BROMLEYKENTBR1 2EB | 287 |
| 2008-07-22 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-12 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-20 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-10-17 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-07-16 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-07-22 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 02:01:17