CALEX ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/01/2531 January 2025 | Change of details for Mr Gary John Fuller as a person with significant control on 2025-01-31 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Director's details changed for Dr Timothy Kenneth Barry on 2024-07-12 |
| 25/07/2425 July 2024 | Change of details for Mr Gary John Fuller as a person with significant control on 2024-07-12 |
| 25/07/2425 July 2024 | Director's details changed for Gary John Fuller on 2024-07-12 |
| 12/07/2412 July 2024 | Registered office address changed from 11 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG United Kingdom to Leedon House Chartmoor Road Leighton Buzzard Bedfordshire LU7 4TN on 2024-07-12 |
| 03/07/243 July 2024 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 11 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 2024-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Director's details changed for Gary John Fuller on 2022-04-01 |
| 27/04/2227 April 2022 | Director's details changed for Dr Timothy Kenneth Barry on 2022-04-01 |
| 27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 12/10/1912 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 20 BRIDGE STREET LEIGHTON BUZZARD BEDS LU17 1AL |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY KENNETH BARRY / 09/03/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FULLER / 09/03/2017 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FULLER / 26/03/2010 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR TIMOTHY KENNETH BARRY |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNETH BARRY / 03/11/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON TATTAM |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK RITCHIE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TATTAM |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED CORINBOND LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 07/04/99 |
| 20/04/9920 April 1999 | £ NC 1000/100000 07/04/99 |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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