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ELECTRIC PARADE LIMITED

Company number 09181940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Dawn Susan Kober as a director on 25 June 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 AD01 Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 15 Electric Parade, Seven Kings Road Ilford IG3 8BY on 17 May 2017
16 May 2017 CH01 Director's details changed for Mr Anthony William Anderson on 16 May 2017
11 Apr 2017 TM02 Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 11 April 2017
23 Jan 2017 CH01 Director's details changed for Mr Aydin Mahmoud Masters on 23 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Aydin Mahmoud Masters on 16 January 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Oct 2016 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Aydin Mahmoud Masters on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Ian Kober on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Graham William Fowell on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mrs Dawn Susan Kober on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Anthony William Anderson on 13 October 2016
13 Oct 2016 AD01 Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 13 October 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Feb 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 240,000
07 Nov 2014 AD01 Registered office address changed from Suite 3 Unit 4 Abbey Road Barking IG11 7BZ to 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 7 November 2014
22 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 240,000