ELECTRIC ORGANISATION LIMITED
| Status | ACTIVE |
| Company No. | 07987424 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2012 |
| Age | 12 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRIC ORGANISATION LIMITED is an active private limited company with number 07987424. It was incorporated 12 years, 3 months, 6 days ago, on 13 March 2012. The company address is 22 Wycombe End, Beaconsfield, HP9 1NB, Buckinghamshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Change account reference date company previous shortened
Date: 19 Sep 2023
Action Date: 24 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-25
New date: 2022-09-24
Documents
Gazette filings brought up to date
Date: 24 Jun 2023
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 23 Jun 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-26
New date: 2022-09-25
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Dissolved compulsory strike off suspended
Date: 08 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person secretary company with name date
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mukesh Kanabar
Appointment date: 2022-11-01
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change account reference date company current shortened
Date: 26 Sep 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-27
New date: 2021-09-26
Documents
Change account reference date company previous shortened
Date: 27 Jun 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-27
Made up date: 2021-09-28
Documents
Gazette filings brought up to date
Date: 09 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Jayden Harry Spring
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Jayden Harry Spring
Documents
Confirmation statement with updates
Date: 28 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Change account reference date company current shortened
Date: 28 Sep 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-29
New date: 2020-09-28
Documents
Mortgage satisfy charge full
Date: 05 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079874240002
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayden Harry Spring
Termination date: 2021-07-07
Documents
Capital cancellation shares
Date: 13 Jul 2021
Action Date: 21 Feb 2021
Category: Capital
Type: SH06
Capital : 255 GBP
Date: 2021-02-21
Documents
Capital return purchase own shares
Date: 13 Jul 2021
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-07
Officer name: Ms Sarah Lynas
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-29
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 07 Apr 2013
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2013-04-07
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Feb 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-11
Charge number: 079874240002
Documents
Change to a person with significant control
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jayden Harry Spring
Change date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-19
New address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Old address: C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jayden Harry Spring
Change date: 2020-06-19
Documents
Mortgage satisfy charge full
Date: 01 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079874240001
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-24
Psc name: Mr Jayden Harry Spring
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mr Jayden Harry Spring
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
Old address: 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England
Change date: 2020-01-24
New address: C/O Harwood Hutton 4 Devonshire Street London W1W 5DT
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
New address: 4 C/O Harwood Hutton Devonshire Street London W1W 5DT
Old address: 4 Devonshire Street London W1W 5DT England
Change date: 2020-01-24
Documents
Change to a person with significant control
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jayden Harry Spring
Change date: 2020-01-24
Documents
Change person director company with change date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-24
Officer name: Mr Jayden Harry Spring
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
New address: 4 Devonshire Street London W1W 5DT
Old address: Lower Ground Floor One George Yard London EC3V 9DF England
Change date: 2020-01-24
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Change to a person with significant control
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-17
Psc name: Mr Jayden Harry Spring
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-17
Old address: 1 George Yard London EC3V 9DF England
New address: Lower Ground Floor One George Yard London EC3V 9DF
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-17
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
New address: 1 George Yard London EC3V 9DF
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-05
Charge number: 079874240001
Documents
Change account reference date company current extended
Date: 06 Sep 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-03-31
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Sonny Harris
Termination date: 2019-08-16
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
New address: International House 24 Holborn Viaduct London EC1A 2BN
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
Change date: 2019-07-23
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Sonny Harris
Change date: 2019-06-22
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Old address: First Floor Unit 1 Stroud Wood Business Park Park Street St Albans Hertfordshire AL2 2NJ
Change date: 2019-07-22
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 22 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jayden Harry Spring
Change date: 2019-06-22
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Termination secretary company with name termination date
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-01
Officer name: Jeremy Ian Spring
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Accounts with accounts type dormant
Date: 28 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 11 Feb 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jayden Harry Spring
Change date: 2013-09-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Change registered office address company with date old address
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-11
Old address: Unit 1 Stroud Wood Business Park Park Street Frogmore St. Albans Hertfordshire AL2 2NJ
Documents
Certificate change of name company
Date: 11 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed DINNER2YOU LIMITED\certificate issued on 11/02/14
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Sonny Harris
Documents
Accounts with accounts type dormant
Date: 09 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
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