Total Documents | 163 |
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Total Pages | 890 |
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13 June 2023 | Appointment of Mr Peter Stuart Moore as a director on 1 June 2023 |
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7 June 2023 | Change of details for Julian Tapp as a person with significant control on 7 June 2023 |
17 May 2023 | Confirmation statement made on 13 May 2023 with updates |
28 September 2022 | Micro company accounts made up to 31 May 2022 |
25 May 2022 | Confirmation statement made on 13 May 2022 with updates |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 |
14 May 2021 | Confirmation statement made on 13 May 2021 with updates |
13 May 2021 | Director's details changed for Mrs Diana Helen Tapp on 13 May 2021 |
13 May 2021 | Cessation of George Walter Havis as a person with significant control on 21 April 2021 |
13 May 2021 | Change of details for Julian Tapp as a person with significant control on 21 April 2021 |
13 May 2021 | Director's details changed for Mr Julian Tapp on 13 May 2021 |
26 March 2021 | Total exemption full accounts made up to 31 May 2020 |
10 December 2020 | Confirmation statement made on 3 October 2020 with updates |
31 January 2020 | Total exemption full accounts made up to 31 May 2019 |
4 October 2019 | Confirmation statement made on 3 October 2019 with updates |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
9 October 2018 | Confirmation statement made on 3 October 2018 with updates |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates |
9 October 2017 | Confirmation statement made on 3 October 2017 with updates |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 |
9 October 2017 | Director's details changed for Mr Julian Tapp on 9 October 2017 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates |
12 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
12 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 |
11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 |
11 May 2015 | Registration of charge 008164440002, created on 2 May 2015 |
31 October 2014 | Registration of charge 008164440001, created on 28 October 2014 |
31 October 2014 | Registration of charge 008164440001, created on 28 October 2014 |
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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2 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
2 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
20 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
20 November 2013 | Total exemption small company accounts made up to 31 May 2013 |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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26 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
26 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 |
29 October 2009 | Director's details changed for Diana Helen Tapp on 1 October 2009 |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 |
29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
29 October 2009 | Secretary's details changed for Mr Julian Tapp on 1 October 2009 |
29 October 2009 | Director's details changed for Mr Julian Tapp on 1 October 2009 |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
11 November 2008 | Return made up to 03/10/08; full list of members |
11 November 2008 | Return made up to 03/10/08; full list of members |
11 November 2008 | Director and secretary's change of particulars / julian tapp / 11/11/2008 |
11 November 2008 | Director and secretary's change of particulars / julian tapp / 11/11/2008 |
11 November 2008 | Director's change of particulars / diana tapp / 11/11/2008 |
11 November 2008 | Director's change of particulars / diana tapp / 11/11/2008 |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 October 2007 | Return made up to 03/10/07; full list of members |
3 October 2007 | Return made up to 03/10/07; full list of members |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
1 December 2006 | Location of register of members |
1 December 2006 | Location of debenture register |
1 December 2006 | Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE |
1 December 2006 | Return made up to 03/10/06; full list of members |
1 December 2006 | Location of register of members |
1 December 2006 | Registered office changed on 01/12/06 from: bigods hall dunmow essex CM6 3BE |
1 December 2006 | Location of debenture register |
1 December 2006 | Return made up to 03/10/06; full list of members |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
2 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
4 October 2005 | Return made up to 03/10/05; full list of members |
4 October 2005 | Return made up to 03/10/05; full list of members |
14 July 2005 | Total exemption small company accounts made up to 31 May 2004 |
14 July 2005 | Total exemption small company accounts made up to 31 May 2004 |
5 October 2004 | Return made up to 03/10/04; full list of members |
5 October 2004 | Return made up to 03/10/04; full list of members |
3 March 2004 | Total exemption full accounts made up to 31 May 2003 |
3 March 2004 | Total exemption full accounts made up to 31 May 2003 |
21 November 2003 | Return made up to 03/10/03; full list of members |
21 November 2003 | Return made up to 03/10/03; full list of members |
18 February 2003 | Total exemption full accounts made up to 31 May 2002 |
18 February 2003 | Total exemption full accounts made up to 31 May 2002 |
5 November 2002 | Return made up to 03/10/02; no change of members |
5 November 2002 | Return made up to 03/10/02; no change of members |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 |
29 April 2002 | Total exemption full accounts made up to 31 May 2001 |
28 December 2001 | Nc inc already adjusted 09/04/01 |
28 December 2001 | Resolutions
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28 December 2001 | Ad 09/04/01--------- £ si 1200@1 |
28 December 2001 | Ad 09/04/01--------- £ si 1200@1 |
28 December 2001 | Resolutions
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28 December 2001 | Nc inc already adjusted 09/04/01 |
27 November 2001 | Return made up to 03/10/01; full list of members |
27 November 2001 | Return made up to 03/10/01; full list of members |
29 December 2000 | Full accounts made up to 31 May 2000 |
29 December 2000 | Full accounts made up to 31 May 2000 |
12 December 2000 | Return made up to 03/10/00; full list of members |
12 December 2000 | Return made up to 03/10/00; full list of members |
5 May 2000 | Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00 |
5 May 2000 | Company name changed G.W.scott electronics LIMITED\certificate issued on 08/05/00 |
3 April 2000 | Full accounts made up to 31 May 1999 |
3 April 2000 | Full accounts made up to 31 May 1999 |
1 December 1999 | Return made up to 03/10/99; full list of members |
1 December 1999 | Return made up to 03/10/99; full list of members |
6 April 1999 | Full accounts made up to 31 May 1998 |
6 April 1999 | Full accounts made up to 31 May 1998 |
19 May 1998 | Auditor's resignation |
19 May 1998 | Auditor's resignation |
31 March 1998 | Full accounts made up to 31 May 1997 |
31 March 1998 | Full accounts made up to 31 May 1997 |
3 November 1997 | Return made up to 03/10/97; full list of members |
3 November 1997 | Return made up to 03/10/97; full list of members |
26 October 1997 | Secretary resigned;director resigned |
26 October 1997 | New secretary appointed |
26 October 1997 | New director appointed |
26 October 1997 | New director appointed |
26 October 1997 | Secretary resigned;director resigned |
26 October 1997 | New secretary appointed |
18 December 1996 | Full accounts made up to 31 May 1996 |
18 December 1996 | Full accounts made up to 31 May 1996 |
14 November 1996 | Resolutions
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14 November 1996 | Resolutions
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23 October 1996 | Return made up to 03/10/96; no change of members |
23 October 1996 | Return made up to 03/10/96; no change of members |
23 October 1996 | Location of debenture register |
23 October 1996 | Location of debenture register |
23 October 1996 | Location of register of members |
23 October 1996 | Location of register of members |
16 November 1995 | Full accounts made up to 31 May 1995 |
16 November 1995 | Full accounts made up to 31 May 1995 |
17 October 1995 | Return made up to 03/10/95; full list of members |
17 October 1995 | Return made up to 03/10/95; full list of members |
20 August 1964 | Incorporation |
20 August 1964 | Incorporation |