| Name: |
S.E.C. ELECTRICAL LIMITED
S.E.C. ELECTRICAL LTD |
| Address: | 48 ST. JAMES MILL ROAD, NORTHAMPTON, ENGLAND, NN5 5JP |
| Incorporation Date: | 1955-12-03 |
| date | name | form type |
| 2022-09-15 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
| 2022-07-08 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPERDSON | TM01 |
| 2021-08-06 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2021-04-15 | APPOINTMENT TERMINATED, DIRECTOR SHANE NEWMAN | TM01 |
| 2021-06-18 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-03 | CESSATION OF MARCUS ARTHUR GREGORY BULLOCK AS A PSC | PSC07 |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
| 2020-07-03 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BULLOCK | TM01 |
| 2020-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROMIRONSTONE HOUSE 4 IRONSTONE WAYBRIXWORTHNORTHAMPTONNN6 9UDENGLAND | AD01 |
| 2020-07-01 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE | TM01 |
| 2020-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | CS01 |
| 2020-07-03 | DIRECTOR APPOINTED MR SHANE TERENCE NEWMAN | AP01 |
| 2020-07-03 | DIRECTOR APPOINTED MR GARY CHARLES GRAY | AP01 |
| 2020-07-03 | APPOINTMENT TERMINATED, SECRETARY MARCUS BULLOCK | TM02 |
| 2020-07-03 | NOTIFICATION OF PSC STATEMENT ON 03/07/2020 | PSC08 |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
| 2019-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROMJ R WATSON &CO, EASTGATE HOUSE11 CHEYNE WALKNORTHAMPTONNN1 5PT | AD01 |
| 2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-05 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2017-06-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-04 | 25/01/16 FULL LIST | AR01 |
| 2016-05-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 25/01/15 FULL LIST | AR01 |
| 2015-06-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 25/01/14 FULL LIST | AR01 |
| 2013-12-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 25/01/13 FULL LIST | AR01 |
| 2013-02-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 25/01/12 FULL LIST | AR01 |
| 2011-02-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 25/01/11 FULL LIST | AR01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPPERDSON / 25/01/2010 | CH01 |
| 2010-03-01 | 25/01/10 FULL LIST | AR01 |
| 2010-01-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 | CH01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHEPPERDSON / 25/01/2010 | CH01 |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAVAGE / 25/01/2010 | CH01 |
| 2010-03-01 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010 | CH03 |
| 2009-04-09 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | DIRECTOR APPOINTED ANDREW SAVAGE | 288a |
| 2008-11-10 | DIRECTOR APPOINTED CRAIG SHEPPERDSON | 288a |
| 2008-02-19 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-04-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-02 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:15 STAFFORD PLACEMOULTON PARKNORTHAMPTONNORTHAMPTONSHIRE NN3 6NN | 287 |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-02-07 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-09 | DIRECTOR RESIGNED | 288b |
| 2004-08-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-27 09:00:37