EXTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Second filing for the appointment of Mrs Nicola Michelle Schofield as a director |
| 01/05/251 May 2025 | Termination of appointment of Julian Russell Poyner as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mrs Nicola Michelle Schofield as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Nick Saunders as a director on 2025-05-01 |
| 02/04/252 April 2025 | Satisfaction of charge 030762870005 in full |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 01/07/241 July 2024 | Registration of charge 030762870010, created on 2024-06-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 17/01/2417 January 2024 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 18/10/2318 October 2023 | Termination of appointment of Paul Lazor as a director on 2023-09-29 |
| 09/10/239 October 2023 | Notification of a person with significant control statement |
| 09/10/239 October 2023 | Termination of appointment of Heather Jane Hartley as a director on 2023-09-29 |
| 09/10/239 October 2023 | Cessation of John David Hartley as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Heather Jane Hartley as a secretary on 2023-09-29 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 07/09/237 September 2023 | Change of details for Mr John David Hartley as a person with significant control on 2023-09-05 |
| 07/09/237 September 2023 | Cessation of Heather Jane Hartley as a person with significant control on 2023-09-05 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | ARTICLES OF ASSOCIATION |
| 26/05/2126 May 2021 | ADOPT ARTICLES 07/05/2021 |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR JULIAN RUSSELL POYNER |
| 07/05/217 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUSSELL POYNER / 07/05/2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870009 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762870003 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762870004 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 1 DALTON WAY MIDPOINT 18 MIDDLEWICH CHESHIRE CW12 0HU |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870007 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870008 |
| 29/11/1929 November 2019 | ADOPT ARTICLES 15/11/2019 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870006 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870005 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870004 |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/03/153 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARTLEY / 28/01/2015 |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE HARTLEY / 28/01/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZOR / 28/02/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HARTLEY / 28/01/2015 |
| 28/11/1428 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030762870003 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZOR / 28/01/2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM MERIDIAN HOUSE ROE STREET CONGLETON CHESHIRE CW12 1PG |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAZOR / 05/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARTLEY / 05/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HARTLEY / 05/07/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: SPECTRUM HOUSE RADNOR PARK TRADING ESTATE BACK LANE CONGLETON CHESHIRE CW12 4XP |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED ANGEL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: UNIT 3 DANE MILL CONGLETON CHESHIRE CW12 1LA |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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