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JL Electrical Warwickshire Limited

Documents

Total Documents93
Total Pages458

Filing History

25 July 2023Confirmation statement made on 17 June 2023 with no updates
30 January 2023Director's details changed for Beverley Katherine Rawbone on 27 January 2023
27 January 2023Director's details changed for Mrs Luci Anne Rawbone on 27 January 2023
27 January 2023Director's details changed for Mr Jonathan David Rawbone on 27 January 2023
27 January 2023Secretary's details changed for Beverley Katherine Rawbone on 27 January 2023
11 November 2022Total exemption full accounts made up to 31 May 2022
8 July 2022Company name changed the royal oak brandon LIMITED\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
17 June 2022Confirmation statement made on 17 June 2022 with updates
29 April 2022Total exemption full accounts made up to 31 May 2021
1 February 2022Confirmation statement made on 1 February 2022 with no updates
14 December 2021Registered office address changed from C/O the Royal Oak Bradon Station Road Brandon Coventry West Midlands CV8 3HR to 9 Melton Road Leamington Spa CV32 7DJ on 14 December 2021
19 May 2021Confirmation statement made on 17 May 2021 with no updates
11 January 2021Total exemption full accounts made up to 31 May 2020
18 May 2020Confirmation statement made on 17 May 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
5 June 2019Confirmation statement made on 17 May 2019 with no updates
4 February 2019Total exemption full accounts made up to 31 May 2018
17 May 2018Confirmation statement made on 17 May 2018 with no updates
15 February 2018Total exemption full accounts made up to 31 May 2017
11 June 2017Confirmation statement made on 17 May 2017 with updates
11 June 2017Confirmation statement made on 17 May 2017 with updates
1 February 2017Total exemption small company accounts made up to 31 May 2016
1 February 2017Total exemption small company accounts made up to 31 May 2016
27 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 February 2016Total exemption small company accounts made up to 31 May 2015
22 February 2016Total exemption small company accounts made up to 31 May 2015
28 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
27 May 2015Appointment of Mrs Luci Anne Rawbone as a director on 10 February 2015
27 May 2015Appointment of Mrs Luci Anne Rawbone as a director on 10 February 2015
23 February 2015Total exemption small company accounts made up to 31 May 2014
23 February 2015Total exemption small company accounts made up to 31 May 2014
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
5 February 2014Total exemption small company accounts made up to 31 May 2013
5 February 2014Total exemption small company accounts made up to 31 May 2013
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
4 March 2013Total exemption small company accounts made up to 31 May 2012
4 March 2013Total exemption small company accounts made up to 31 May 2012
2 July 2012Annual return made up to 17 May 2012 with a full list of shareholders
2 July 2012Annual return made up to 17 May 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
26 May 2011Annual return made up to 17 May 2011 with a full list of shareholders
1 March 2011Total exemption small company accounts made up to 31 May 2010
1 March 2011Total exemption small company accounts made up to 31 May 2010
23 February 2011Particulars of a mortgage or charge / charge no: 2
23 February 2011Particulars of a mortgage or charge / charge no: 2
14 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
14 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
11 June 2010Director's details changed for Jonathan David Rawbone on 1 October 2009
11 June 2010Director's details changed for Jonathan David Rawbone on 1 October 2009
11 June 2010Director's details changed for Beverley Katherine Rawbone on 2 October 2009
11 June 2010Director's details changed for Beverley Katherine Rawbone on 2 October 2009
11 June 2010Director's details changed for Jonathan David Rawbone on 1 October 2009
11 June 2010Director's details changed for Beverley Katherine Rawbone on 2 October 2009
2 March 2010Total exemption small company accounts made up to 31 May 2009
2 March 2010Total exemption small company accounts made up to 31 May 2009
27 May 2009Director's change of particulars / jonathan rawbone / 01/05/2009
27 May 2009Return made up to 17/05/09; full list of members
27 May 2009Return made up to 17/05/09; full list of members
27 May 2009Director and secretary's change of particulars / beverley rawbone / 01/05/2009
27 May 2009Director and secretary's change of particulars / beverley rawbone / 01/05/2009
27 May 2009Director's change of particulars / jonathan rawbone / 01/05/2009
3 March 2009Total exemption small company accounts made up to 31 May 2008
3 March 2009Total exemption small company accounts made up to 31 May 2008
2 March 2009Ad 01/02/09\gbp si 98@1=98\gbp ic 100/198\
2 March 2009Ad 01/02/09\gbp si 1@1=1\gbp ic 198/199\
2 March 2009Ad 01/02/09\gbp si 98@1=98\gbp ic 100/198\
2 March 2009Ad 01/02/09\gbp si 1@1=1\gbp ic 198/199\
17 December 2008Registered office changed on 17/12/2008 from 40 castle hill kenilworth warwickshire CV8 1NB
17 December 2008Registered office changed on 17/12/2008 from 40 castle hill kenilworth warwickshire CV8 1NB
13 June 2008Return made up to 17/05/08; full list of members
13 June 2008Return made up to 17/05/08; full list of members
19 November 2007Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2
19 November 2007Ad 17/05/07--------- £ si 1@1=1 £ ic 1/2
20 June 2007Particulars of mortgage/charge
20 June 2007Particulars of mortgage/charge
5 June 2007New secretary appointed;new director appointed
5 June 2007Registered office changed on 05/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
5 June 2007Secretary resigned
5 June 2007New secretary appointed;new director appointed
5 June 2007Registered office changed on 05/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
5 June 2007Secretary resigned
5 June 2007New director appointed
5 June 2007Director resigned
5 June 2007Director resigned
5 June 2007New director appointed
17 May 2007Incorporation
17 May 2007Incorporation
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