Electra Fit Ltd was founded on 26 November 1996 and are based in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Electra Fit Ltd. Watson, James Vinton, Lickerish, Alan James John are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, James Vinton | 26 November 1996 | - | 1 |
LICKERISH, Alan James John | 26 November 1996 | 02 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 24 December 2015 | |
MR01 - N/A | 13 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
TM01 - Termination of appointment of director | 22 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
AA - Annual Accounts | 13 November 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 11 January 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 12 August 1999 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 10 June 1998 | |
RESOLUTIONS - N/A | 03 December 1997 | |
RESOLUTIONS - N/A | 03 December 1997 | |
RESOLUTIONS - N/A | 03 December 1997 | |
363s - Annual Return | 03 December 1997 | |
225 - Change of Accounting Reference Date | 09 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
NEWINC - New incorporation documents | 26 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2015 | Outstanding |
N/A |
Mortgage | 06 August 1999 | Outstanding |
N/A |