DETECTRONIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-20 |
| 18/12/2418 December 2024 | Registration of charge 064195260002, created on 2024-12-13 |
| 02/12/242 December 2024 | Statement of company's objects |
| 28/08/2428 August 2024 | Satisfaction of charge 064195260001 in full |
| 07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 21/03/2421 March 2024 | Registration of charge 064195260001, created on 2024-03-12 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Director's details changed for Mr Henrik Vorgod Pederson on 2023-03-31 |
| 11/04/2311 April 2023 | Appointment of Mr Robert Leonard Contreras as a director on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Adler & Allan Limited as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Andrew Iain Boyle as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Stephen Paul Woods as a director on 2023-03-31 |
| 06/04/236 April 2023 | Notification of Adler & Allan Limited as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of David John Walker as a director on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Henrik Vorgod Pederson as a director on 2023-03-31 |
| 06/04/236 April 2023 | Registered office address changed from Regent Street Whitewalls Industrial Estate Colne Lancashire BB8 8LJ to 80 Station Parade Harrogate HG1 1HQ on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Neil Martin Butler as a director on 2023-03-31 |
| 14/01/2214 January 2022 | Cessation of David John Walker as a person with significant control on 2019-12-26 |
| 14/01/2214 January 2022 | Notification of Detectronic Holdings Limited as a person with significant control on 2019-12-26 |
| 14/01/2214 January 2022 | Cessation of Stephen Paul Woods as a person with significant control on 2019-12-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Termination of appointment of Stephen Paul Woods as a secretary on 2021-07-01 |
| 28/04/2128 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR NEIL MARTIN BUTLER |
| 24/08/2024 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 30/07/2018 |
| 19/06/1819 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WOODS / 25/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 25/05/2018 |
| 11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | ADOPT ARTICLES 05/01/2017 |
| 18/01/1718 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 90 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD BURBY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 100 |
| 09/09/169 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 23/06/2016 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | SECOND FILING FOR FORM SH01 |
| 29/08/1429 August 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 101 |
| 28/04/1428 April 2014 | 31/12/12 STATEMENT OF CAPITAL GBP 101 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM REGENT STREET REGENT STREET WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LJ ENGLAND |
| 15/04/1415 April 2014 | Registered office address changed from , Regent Street Regent Street, Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, England on 2014-04-15 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BARRACLOUGH HOUSE WHALLEY ROAD PENDLETON CLITHEROE LANCASHIRE BB7 1PP |
| 12/03/1412 March 2014 | Registered office address changed from , Barraclough House, Whalley Road Pendleton, Clitheroe, Lancashire, BB7 1PP on 2014-03-12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 06/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 06/11/11 FOR FORM AR01 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOODS / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BERNARD BURBY / 14/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR GERALD BERNARD BURBY |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CBF ACCS & AUDITORS, 1ST FLOOR, 85-87 MIDDLE LANE CLIFTON, ROTHERHAM, S65 2TE |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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