FARNELL ELECTRONIC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 29/01/2529 January 2025 | Full accounts made up to 2023-06-30 |
| 14/11/2414 November 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Robert Jan Rospedzihowski as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD EDEN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR ROBERT JAN ROSPEDZIHOWSKI |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH BÜHLER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR RALF LOTHAR BÜHLER |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GRAHAM MCBETH |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 20/01/1720 January 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 23/06/1623 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 19/06/1519 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED GAVIN MANSON |
| 27/03/0927 March 2009 | RE SECT 175 CONFLICT OF INTERESTS 12/03/2009 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 08/04/048 April 2004 | |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9231 January 1992 | Certificate of change of name |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED FARNELL TELEVISION LIMITED CERTIFICATE ISSUED ON 31/01/92 |
| 31/01/9231 January 1992 | Certificate of change of name |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/91 |
| 24/10/9124 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/06/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | S252 DISP LAYING ACC 22/02/91 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 13/09/9013 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/06/90 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/12/878 December 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED FARNELL ELECTRONIC COMPONENTS LI MITED CERTIFICATE ISSUED ON 21/01/87 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 03/02/85 |
| 04/01/854 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/01/84 |
| 03/10/833 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/01/83 |
| 05/01/835 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 11/09/8111 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 13/09/8013 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 26/07/4726 July 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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