| Total Documents | 220 |
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| Total Pages | 1,142 |
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| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 |
|---|---|
| 10 May 2023 | Confirmation statement made on 31 March 2023 with no updates |
| 25 April 2022 | Confirmation statement made on 31 March 2022 with updates |
| 1 April 2022 | Total exemption full accounts made up to 31 August 2021 |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 |
| 23 April 2021 | Confirmation statement made on 31 March 2021 with updates |
| 8 January 2021 | Cancellation of shares. Statement of capital on 30 October 2020
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| 8 January 2021 | Purchase of own shares.
|
| 1 December 2020 | Cessation of Geoffrey Robert Padgham as a person with significant control on 30 October 2020 |
| 30 November 2020 | Termination of appointment of Geoffrey Robert Padgham as a director on 30 October 2020 |
| 26 May 2020 | Confirmation statement made on 31 March 2020 with no updates |
| 3 March 2020 | Resolutions
|
| 19 February 2020 | Total exemption full accounts made up to 31 August 2019 |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
| 8 March 2019 | Total exemption full accounts made up to 31 August 2018 |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
| 6 June 2017 | Director's details changed for Mr Russell Mark Keen on 25 May 2017 |
| 6 June 2017 | Director's details changed for Mr Russell Mark Keen on 25 May 2017 |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 21 July 2014 | Resolutions
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| 21 July 2014 | Resolutions
|
| 9 July 2014 | Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014 |
| 9 July 2014 | Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014 |
| 9 July 2014 | Director's details changed for Mr Geoffrey Robert Padgham on 4 July 2014 |
| 4 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 4 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 4 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
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| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 31 January 2014 | Satisfaction of charge 3 in full |
| 31 January 2014 | Satisfaction of charge 3 in full |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate, Sidney Little Road Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate, Sidney Little Road Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Unit 6 Haywood Way Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate, Sidney Little Road Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Unit 6 Haywood Way Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Unit 6 Haywood Way Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL on 6 December 2013 |
| 6 December 2013 | Registered office address changed from Cirket House Churchfield Industrial Estate Hastings East Sussex TN38 9PU United Kingdom on 6 December 2013 |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 14 February 2013 | Appointment of Mr Kevin John Swaffer as a director |
| 14 February 2013 | Appointment of Mr Kevin John Swaffer as a director |
| 7 January 2013 | Change of name notice |
| 7 January 2013 | Company name changed A.B. electrical & security co. LIMITED\certificate issued on 07/01/13
|
| 7 January 2013 | Change of name notice |
| 7 January 2013 | Company name changed A.B. electrical & security co. LIMITED\certificate issued on 07/01/13
|
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 15 April 2011 | Termination of appointment of Russell Keen as a director |
| 15 April 2011 | Termination of appointment of Russell Keen as a director |
| 15 April 2011 | Termination of appointment of Russell Keen as a director |
| 15 April 2011 | Termination of appointment of Russell Keen as a director |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Appointment of Mr Russell Mark Keen as a director |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 16 April 2009 | Return made up to 31/03/09; full list of members |
| 16 April 2009 | Return made up to 31/03/09; full list of members |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Memorandum and Articles of Association |
| 1 May 2008 | Memorandum and Articles of Association |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 16 April 2008 | Return made up to 31/03/08; full list of members |
| 16 April 2008 | Return made up to 31/03/08; full list of members |
| 29 April 2007 | Return made up to 31/03/07; full list of members |
| 29 April 2007 | Return made up to 31/03/07; full list of members |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 8 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 20 April 2006 | Return made up to 31/03/06; full list of members |
| 20 April 2006 | Return made up to 31/03/06; full list of members |
| 12 May 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 12 May 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 20 April 2005 | Return made up to 31/03/05; full list of members |
| 20 April 2005 | Return made up to 31/03/05; full list of members |
| 16 April 2005 | Particulars of mortgage/charge |
| 16 April 2005 | Particulars of mortgage/charge |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 20 April 2004 | Return made up to 31/03/04; full list of members |
| 20 April 2004 | Return made up to 31/03/04; full list of members |
| 9 April 2003 | Return made up to 31/03/03; full list of members |
| 9 April 2003 | Return made up to 31/03/03; full list of members |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 10 April 2002 | Return made up to 31/03/02; full list of members |
| 10 April 2002 | Return made up to 31/03/02; full list of members |
| 20 June 2001 | Accounts for a small company made up to 31 August 2000 |
| 20 June 2001 | Accounts for a small company made up to 31 August 2000 |
| 19 April 2001 | Return made up to 31/03/01; full list of members |
| 19 April 2001 | Return made up to 31/03/01; full list of members |
| 13 June 2000 | Secretary's particulars changed |
| 13 June 2000 | Director's particulars changed |
| 13 June 2000 | Director's particulars changed |
| 13 June 2000 | Secretary's particulars changed |
| 1 June 2000 | Accounts for a small company made up to 31 August 1999 |
| 1 June 2000 | Accounts for a small company made up to 31 August 1999 |
| 12 April 2000 | Return made up to 31/03/00; full list of members
|
| 12 April 2000 | Return made up to 31/03/00; full list of members
|
| 20 July 1999 | Registered office changed on 20/07/99 from: unit 6 haywood way ivyhouse lane industrial estate hastings TN35 4PL |
| 20 July 1999 | Registered office changed on 20/07/99 from: unit 6 haywood way ivyhouse lane industrial estate hastings TN35 4PL |
| 22 June 1999 | Registered office changed on 22/06/99 from: 3, alexandra parade park avenue hastings east sussex |
| 22 June 1999 | Registered office changed on 22/06/99 from: 3, alexandra parade park avenue hastings east sussex |
| 26 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 26 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 28 April 1999 | Return made up to 31/03/99; full list of members |
| 28 April 1999 | Return made up to 31/03/99; full list of members |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 |
| 13 May 1998 | Accounts for a small company made up to 31 August 1997 |
| 18 April 1998 | Return made up to 31/03/98; no change of members
|
| 18 April 1998 | Return made up to 31/03/98; no change of members
|
| 28 June 1997 | Declaration of satisfaction of mortgage/charge |
| 28 June 1997 | Declaration of satisfaction of mortgage/charge |
| 24 June 1997 | Particulars of mortgage/charge |
| 24 June 1997 | Particulars of mortgage/charge |
| 16 April 1997 | Return made up to 31/03/97; full list of members |
| 16 April 1997 | Return made up to 31/03/97; full list of members |
| 9 April 1997 | Accounts for a small company made up to 31 August 1996 |
| 9 April 1997 | Accounts for a small company made up to 31 August 1996 |
| 31 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 31 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 16 May 1996 | Return made up to 31/03/96; full list of members |
| 16 May 1996 | Return made up to 31/03/96; full list of members |
| 11 May 1995 | Return made up to 31/03/95; no change of members |
| 11 May 1995 | Return made up to 31/03/95; no change of members |
| 7 February 1995 | Accounts for a small company made up to 31 August 1994 |
| 7 February 1995 | Accounts for a small company made up to 31 August 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30 March 1994 | Return made up to 31/03/94; no change of members |
| 30 March 1994 | Return made up to 31/03/94; no change of members |
| 20 March 1994 | Accounts for a small company made up to 31 August 1993 |
| 20 March 1994 | Accounts for a small company made up to 31 August 1993 |
| 2 July 1993 | Accounts for a small company made up to 31 August 1992 |
| 2 July 1993 | Accounts for a small company made up to 31 August 1992 |
| 12 May 1993 | Return made up to 31/03/93; full list of members
|
| 12 May 1993 | Return made up to 31/03/93; full list of members
|
| 1 February 1993 | Auditor's resignation |
| 1 February 1993 | Auditor's resignation |
| 8 December 1992 | Registered office changed on 08/12/92 from: 3, alexandra parade park avenue hastings sussex. TN34 2PS. |
| 8 December 1992 | Registered office changed on 08/12/92 from: 3, alexandra parade park avenue hastings sussex. TN34 2PS. |
| 1 June 1992 | Secretary resigned;director resigned;new director appointed |
| 1 June 1992 | Secretary resigned;director resigned;new director appointed |
| 15 May 1992 | Return made up to 31/03/92; no change of members |
| 15 May 1992 | Return made up to 31/03/92; no change of members |
| 24 April 1992 | Particulars of mortgage/charge |
| 24 April 1992 | Particulars of mortgage/charge |
| 10 April 1992 | Registered office changed on 10/04/92 from: 4, mews road st. Leonards on sea sussex TN38 0EA. |
| 10 April 1992 | Registered office changed on 10/04/92 from: 4, mews road st. Leonards on sea sussex TN38 0EA. |
| 27 February 1992 | Registered office changed on 27/02/92 from: 67 elphinstone road hastings east sussex TN34 2BS |
| 27 February 1992 | Registered office changed on 27/02/92 from: 67 elphinstone road hastings east sussex TN34 2BS |
| 26 November 1991 | Accounts for a small company made up to 31 August 1991 |
| 26 November 1991 | Accounts for a small company made up to 31 August 1991 |
| 28 April 1991 | Return made up to 31/03/91; no change of members |
| 28 April 1991 | Accounts for a small company made up to 31 August 1990 |
| 28 April 1991 | Return made up to 31/03/91; no change of members |
| 28 April 1991 | Accounts for a small company made up to 31 August 1990 |
| 25 March 1991 | Auditor's resignation |
| 25 March 1991 | Auditor's resignation |
| 2 July 1990 | Return made up to 07/06/90; full list of members |
| 2 July 1990 | Accounts for a small company made up to 31 August 1989 |
| 2 July 1990 | Accounts for a small company made up to 31 August 1989 |
| 2 July 1990 | Return made up to 07/06/90; full list of members |
| 6 June 1989 | Accounts for a small company made up to 31 August 1988 |
| 6 June 1989 | Return made up to 04/05/89; full list of members |
| 6 June 1989 | Return made up to 04/05/89; full list of members |
| 6 June 1989 | Accounts for a small company made up to 31 August 1988 |
| 11 July 1988 | Accounts made up to 31 August 1987 |
| 11 July 1988 | Return made up to 25/05/88; full list of members |
| 11 July 1988 | Return made up to 25/05/88; full list of members |
| 11 July 1988 | Accounts made up to 31 August 1987 |
| 28 July 1987 | Return made up to 11/06/87; full list of members |
| 28 July 1987 | Accounts made up to 31 August 1986 |
| 28 July 1987 | Accounts made up to 31 August 1986 |
| 28 July 1987 | Return made up to 11/06/87; full list of members |
| 8 August 1986 | Return made up to 27/06/86; full list of members |
| 8 August 1986 | Return made up to 27/06/86; full list of members |
| 8 August 1986 | Accounts made up to 31 August 1985 |
| 8 August 1986 | Accounts made up to 31 August 1985 |
| 4 November 1976 | Share capital/value on formation |
| 4 November 1976 | Incorporation |
| 4 November 1976 | Share capital/value on formation |
| 4 November 1976 | Incorporation |
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