CAMBION ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Satisfaction of charge 5 in full |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 07/12/237 December 2023 | Appointment of Mr Roy Tan Chee Keong as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Hong Wai Chan as a director on 2023-12-07 |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CESSATION OF WBL TECHNOLOGY (PRIVATE) LIMITED AS A PSC |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENG-JIAN ZHONG |
| 18/09/2018 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR MARC PATRICK TAYLOR |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROWLAND |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED WEARNES CAMBION LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1618 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | 13/02/15 NO CHANGES |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM ONG |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED HONG WAI CHAN |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | SECTION 519 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 22/02/1222 February 2012 | 13/02/12 NO CHANGES |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW ROWLAND / 13/02/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/03/1117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 01/02/111 February 2011 | DIRECTOR APPOINTED KIM TECK ONG |
| 23/03/1023 March 2010 | 13/02/10 NO CHANGES |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM PEVERIL HOUSE CASTLETON HOPE VALLEY DERBYSHIRE S33 8WR |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED WEARNES HOLLINGSWORTH LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | £ IC 3300586/2800586 10/05/95 £ SR 500000@1=500000 |
| 07/04/957 April 1995 | POS 23/03/95 |
| 07/04/957 April 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/94 |
| 02/09/942 September 1994 | COMPANY NAME CHANGED INTERCONNECTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/09/94 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 10/11/9210 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | £ IC 6096191/3300586 02/11/90 £ SR 2795605@1=2795605 |
| 16/11/9016 November 1990 | PARTS OF SHARES. 30/10/90 |
| 05/10/905 October 1990 | AUDITOR'S RESIGNATION |
| 04/10/904 October 1990 | PARTS OF SHARES. 28/09/90 |
| 04/10/904 October 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/10/904 October 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 30/09 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/897 March 1989 | AUDITOR'S RESIGNATION |
| 14/02/8914 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 150487 |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/8815 November 1988 | NC INC ALREADY ADJUSTED 08/07/87 |
| 15/11/8815 November 1988 | £ NC 6096191/6160701 |
| 25/10/8825 October 1988 | Y 140988 |
| 22/10/8822 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8822 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8814 April 1988 | LOCATION OF DEBENTURE REGISTER |
| 14/04/8814 April 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/04/8814 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED MIDLAND-ROSS LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 14/09/6114 September 1961 | CERTIFICATE OF INCORPORATION |
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