DALEBA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a medium company made up to 2024-09-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR ANDREW JOHN GRISBROOKE |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR JONATHAN AUSTIN HUTCHINGS |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR IAN RICHARD EMMERSON |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007489850011 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 30/11/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 30/11/2015 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEYER |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR RICHARD BUTLER |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JOHN MEYER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRISBROOKE |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR MATTHEW CHESTERMAN |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DAWSON |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: THE MALTINGS 61-63 HIGH STREET WARE HERTS SG12 9AD |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/10/9016 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/10/7613 October 1976 | MEMORANDUM OF ASSOCIATION |
| 04/02/634 February 1963 | CERTIFICATE OF INCORPORATION |
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