DATEL ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/05/2416 May 2024 | Satisfaction of charge 019274040008 in full |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Registration of charge 019274040008, created on 2022-12-22 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/04/1523 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CONNORS / 01/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BARTLETT |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARTLETT |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CASSONS FOURTH FLOOR, ASHWORTH HOUSE BURNLEY LANCASHIRE BB11 1TT |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STAFFORD ROAD STONE STAFFORDSHIRE ST15 0DG |
| 17/05/9917 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: GOVAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 2RS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 03/03/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: VERNON ROAD STOKE-ON-TRENT ST4 2TP |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/07/8927 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | WD 12/11/87 AD 27/10/87--------- � SI 3@1=3 � IC 2/5 |
| 02/11/872 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 22/09/8722 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 22/09/8722 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 310187 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 01/07/851 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/851 July 1985 | CERTIFICATE OF INCORPORATION |
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