Total Documents | 125 |
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Total Pages | 687 |
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17 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
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7 June 2023 | Confirmation statement made on 2 June 2023 with no updates |
2 June 2022 | Confirmation statement made on 2 June 2022 with updates |
13 January 2022 | Accounts for a dormant company made up to 31 December 2021 |
31 August 2021 | Change of details for Maclean Electrical Group Limited as a person with significant control on 27 August 2021 |
2 June 2021 | Confirmation statement made on 2 June 2021 with no updates |
8 February 2021 | Accounts for a dormant company made up to 31 December 2020 |
2 June 2020 | Confirmation statement made on 2 June 2020 with updates |
25 May 2020 | Notification of Maclean Electrical Group Limited as a person with significant control on 20 May 2020 |
25 May 2020 | Cessation of Dnow Uk Limited as a person with significant control on 20 May 2020 |
10 February 2020 | Termination of appointment of Steven Mclean as a director on 7 February 2020 |
21 January 2020 | Accounts for a dormant company made up to 31 December 2019 |
12 December 2019 | Resolutions
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2 December 2019 | Registered office address changed from , Merchants House Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL to Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ on 2 December 2019 |
29 November 2019 | Statement of capital on 29 November 2019
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25 November 2019 | Resolutions
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25 November 2019 | Resolutions
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25 November 2019 | Statement by Directors |
25 November 2019 | Solvency Statement dated 21/11/19 |
22 November 2019 | Statement of capital following an allotment of shares on 21 November 2019
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25 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 June 2019 | Confirmation statement made on 2 June 2019 with updates |
30 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
14 June 2018 | Confirmation statement made on 2 June 2018 with updates |
6 June 2018 | Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018 |
6 June 2018 | Appointment of Mr Alan Freeland as a secretary on 25 May 2018 |
20 March 2018 | Director's details changed for Mr Alan Freeland on 20 March 2018 |
20 March 2018 | Director's details changed for Mr Steven Mclean on 20 March 2018 |
20 March 2018 | Secretary's details changed for Ethel Victoria Speirs on 20 March 2018 |
20 March 2018 | Change of details for Dnow Uk Limited as a person with significant control on 20 March 2018 |
9 February 2018 | Termination of appointment of Gary Michael Williams as a director on 2 February 2018 |
23 December 2017 | Full accounts made up to 31 December 2016 |
23 December 2017 | Full accounts made up to 31 December 2016 |
14 December 2017 | Appointment of Mr Steven Mclean as a director on 12 December 2017 |
14 December 2017 | Appointment of Mr Alan Freeland as a director on 12 December 2017 |
14 December 2017 | Appointment of Mr Alan Freeland as a director on 12 December 2017 |
14 December 2017 | Appointment of Mr Steven Mclean as a director on 12 December 2017 |
25 October 2017 | Director's details changed for Mr Gary Michael Williams on 6 September 2017 |
25 October 2017 | Director's details changed for Mr Gary Michael Williams on 6 September 2017 |
4 October 2017 | Termination of appointment of David Wyness Napier as a director on 1 October 2017 |
4 October 2017 | Termination of appointment of David Wyness Napier as a director on 1 October 2017 |
8 September 2017 | Director's details changed for Mr Gary Michael Williams on 6 September 2017 |
8 September 2017 | Director's details changed for Mr Gary Michael Williams on 6 September 2017 |
8 June 2017 | Confirmation statement made on 2 June 2017 with updates |
8 June 2017 | Confirmation statement made on 2 June 2017 with updates |
7 March 2017 | Full accounts made up to 31 December 2015 |
7 March 2017 | Full accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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29 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 |
29 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 |
4 April 2016 | Auditor's resignation |
4 April 2016 | Auditor's resignation |
16 September 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
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27 August 2015 | Second filing of AP03 previously delivered to Companies House
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27 August 2015 | Second filing of AP03 previously delivered to Companies House
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2 July 2015 | Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015 |
2 July 2015 | Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015
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2 July 2015 | Appointment of Ethel Victoria Spiers as a secretary on 25 June 2015
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5 June 2015 | Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015 |
5 June 2015 | Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015 |
5 June 2015 | Termination of appointment of Michael Thomas Haverty as a director on 4 June 2015 |
5 June 2015 | Appointment of Mr Gary Michael Williams as a director on 4 June 2015 |
5 June 2015 | Appointment of Mr Gary Michael Williams as a director on 4 June 2015 |
5 June 2015 | Appointment of Mr Gary Michael Williams as a director on 4 June 2015 |
4 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
4 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
3 March 2015 | Termination of appointment of Brian David Knappett as a director on 20 February 2015 |
3 March 2015 | Appointment of Mr David Wyness Napier as a director on 20 February 2015 |
3 March 2015 | Appointment of Mr David Wyness Napier as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Terence Keith Max Simmons as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Terence Keith Max Simmons as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Danny Rogers as a director on 20 February 2015 |
3 March 2015 | Appointment of Mr Michael Thomas Haverty as a director on 20 February 2015 |
3 March 2015 | Appointment of Mr Michael Thomas Haverty as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Brian David Knappett as a director on 20 February 2015 |
3 March 2015 | Termination of appointment of Danny Rogers as a director on 20 February 2015 |
18 February 2015 | Accounts for a medium company made up to 30 September 2014 |
18 February 2015 | Accounts for a medium company made up to 30 September 2014 |
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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11 April 2014 | Full accounts made up to 30 September 2013 |
11 April 2014 | Full accounts made up to 30 September 2013 |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
23 May 2013 | Director's details changed for Mr Danny Rogers on 23 May 2013 |
23 May 2013 | Director's details changed for Mr Danny Rogers on 23 May 2013 |
3 May 2013 | Accounts for a medium company made up to 30 September 2012 |
3 May 2013 | Accounts for a medium company made up to 30 September 2012 |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
11 June 2012 | Registered office address changed from , Merchants House Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NX, United Kingdom on 11 June 2012 |
11 June 2012 | Registered office address changed from Merchants House Gapton Hall Road Great Yarmouth Norfolk NR31 0NX United Kingdom on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Terence Keith Max Simmons on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Danny Rogers on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Danny Rogers on 11 June 2012 |
11 June 2012 | Registered office address changed from , Merchants House Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NX, United Kingdom on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Terence Keith Max Simmons on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Brian David Knappett on 11 June 2012 |
11 June 2012 | Director's details changed for Mr Brian David Knappett on 11 June 2012 |
7 June 2012 | Director's details changed for Mr Danny Rogers on 7 June 2012 |
7 June 2012 | Director's details changed for Mr Danny Rogers on 7 June 2012 |
7 June 2012 | Registered office address changed from Merchants House Gapton Road Great Yarmouth Norfolk NR31 0NX on 7 June 2012 |
7 June 2012 | Director's details changed for Mr Danny Rogers on 7 June 2012 |
7 June 2012 | Registered office address changed from , Merchants House Gapton Road, Great Yarmouth, Norfolk, NR31 0NX on 7 June 2012 |
7 June 2012 | Registered office address changed from , Merchants House Gapton Road, Great Yarmouth, Norfolk, NR31 0NX on 7 June 2012 |
28 March 2012 | Accounts for a medium company made up to 30 September 2011 |
28 March 2012 | Accounts for a medium company made up to 30 September 2011 |
27 March 2012 | Registered office address changed from , 26-28 Southgates Road, Great Yarmouth, Norfolk, NR30 3LL, United Kingdom on 27 March 2012 |
27 March 2012 | Registered office address changed from , 26-28 Southgates Road, Great Yarmouth, Norfolk, NR30 3LL, United Kingdom on 27 March 2012 |
27 March 2012 | Registered office address changed from 26-28 Southgates Road Great Yarmouth Norfolk NR30 3LL United Kingdom on 27 March 2012 |
1 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
29 June 2011 | Statement of capital following an allotment of shares on 29 September 2010
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29 June 2011 | Statement of capital following an allotment of shares on 29 September 2010
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13 October 2010 | Current accounting period extended from 30 June 2011 to 30 September 2011 |
13 October 2010 | Current accounting period extended from 30 June 2011 to 30 September 2011 |
2 June 2010 | Incorporation |
2 June 2010 | Incorporation |