HUMPHREYS ELECTRONICS LIMITED


Registered number: 00591999
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47540 - Retail sale of electrical household appliances in specialised stores -> HUMPHREYS ELECTRONICS LIMITED

Name: HUMPHREYS ELECTRONICS LIMITED
HUMPHREYS ELECTRONICS LTD
Address: 141A ROMAN ROAD, LONDON, E2 0QN
Incorporation Date: 1957-10-16

Company status: Active


Company Documents

date name form type
2022-06-29 CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES CS01
2022-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES CS01
2021-07-02 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-06-11 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-06-26 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-05-04 DIRECTOR APPOINTED MRS MUNAZA MALIK AP01
2018-05-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-07-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RIAZ MALIK PSC01
2017-07-04 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-06-06 01/06/16 FULL LIST AR01
2016-08-16 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-10 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM139/141 ROMAN ROADLONDONE2 0QN AD01
2015-07-13 01/06/15 FULL LIST AR01
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMEJAZ & CO139A ROMAN ROADLONDONE2 0QN AD01
2014-07-22 REGISTERED OFFICE CHANGED ON 22/07/2014 FROMEJAZ & CO 139/141 ROMAN ROADLONDONE2 0QNENGLAND AD01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-22 01/06/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-27 01/06/13 FULL LIST AR01
2012-06-25 01/06/12 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-16 01/06/11 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MUNIBA BEGUM MALIK / 30/05/2010 CH01
2010-07-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-20 01/06/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RIAZ MALIK / 01/06/2010 CH01
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-08-19 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-10-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-23 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-13 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-12-19 NEW DIRECTOR APPOINTED 288a
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-19 DIRECTOR RESIGNED 288b
2005-08-11 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-22 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-25 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2002-07-21 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-08-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-06-27 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS 363s
2001-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-04 FULL ACCOUNTS MADE UP TO 31/10/99 AA

Last update: 2024-04-30 19:00:33