BRANDON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 03/01/253 January 2025 | Appointment of Mr Andrew Law as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Mary Hall as a secretary on 2024-12-31 |
| 17/10/2417 October 2024 | Cessation of Eric Hall as a person with significant control on 2024-05-28 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Eric Hall as a director on 2020-05-28 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/11/1520 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM HOLME WELL ROAD MIDDLETON LEEDS WEST YORKSHIRE LS10 4TQ |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 13/12/1013 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/03/108 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1BG |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: BRANDON BUILDING, LEATHLEY ROAD, LEEDS, LS10 1BJ |
| 22/10/9722 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 25/09/9625 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/08/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: LEATHLEY ROAD, LEEDS, WEST YORKSHIRE, LS10 1BJ |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | SECRETARY RESIGNED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 26/10/9326 October 1993 | COMPANY NAME CHANGED CAVADECK LIMITED CERTIFICATE ISSUED ON 27/10/93 |
| 04/10/934 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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