APPLIED ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/02/1527 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 53 WILMOT STREET HEANOR DERBYSHIRE DE75 7EF |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/03/135 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HARPHAM / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WHITE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MINCHIN / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 110 HIGH STREET ALFRETON DERBY DE55 7HH |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/07/9315 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07 |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/10/921 October 1992 | S386 DISP APP AUDS 28/05/92 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: G OFFICE CHANGED 16/06/92 7 ETON COURT WEST HALLAM DERBY DERBYS. DE7 6NB |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | COMPANY NAME CHANGED GROVEBEECH LIMITED CERTIFICATE ISSUED ON 04/06/92 |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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