DON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHEAT |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM DON ELECTRONICS LTD WESTFIELD INDUSTRIAL ESTATE KIRK LANE YEADON WEST YORKSHIRE LS19 7LX |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WHEAT |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR WHEAT / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR WHEAT / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WHEAT / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET WHEAT / 14/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 3B WOODSIDE TRADING ESTATE, LOW LANE, HORSFORTH, LEEDS WEST YORKSHIRE LS18 5NY |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 3B WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY |
| 26/01/0626 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED WHEAT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 UNIT 4 HOOKSTONE CHASE HARROGATE HG2 7HS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 01/04/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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