BERETON ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/01/247 January 2024 | Registered office address changed from Unit 49 Ketley Business Park Ketley Telford Salop TF1 5JD to Unit 46 Business Development Centre Stafford Park 4 Telford TF3 3BA on 2024-01-07 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BERESFORD / 01/01/2010 |
| 09/01/109 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY BERESFORD / 01/01/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/914 January 1991 | SECRETARY RESIGNED |
| 21/12/9021 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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