FARNELL OVERSEAS
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-07-02 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-07-03 |
| 06/04/226 April 2022 | Full accounts made up to 2021-07-04 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-06-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR RICHARD EDEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FARNELL LIMITED |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 20/01/1720 January 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLIS / 29/04/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | PREVSHO FROM 20/07/2014 TO 31/01/2014 |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 20/07/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 20/07/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 20/07/11 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 20/07/10 |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 20/07/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 |
| 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 / MARK WHITELING / 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 15/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 20/07/08 |
| 27/03/0927 March 2009 | RE SECTION 175 CONFLICT OF INTERESTS 13/03/2009 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/06/08; 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 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 20/07/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 20/07/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 20/07/05 |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 20/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/12/013 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 03/12/013 December 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/12/013 December 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SHARES AGREEMENT OTC |
| 21/11/9921 November 1999 | SHARES AGREEMENT OTC |
| 21/11/9921 November 1999 | SHARES AGREEMENT OTC |
| 21/11/9921 November 1999 | SHARES AGREEMENT OTC |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | S80A AUTH TO ALLOT SEC 28/09/99 |
| 18/10/9918 October 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 18/10/9918 October 1999 | £ NC 100000/4100000 28/09/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 10/06/95; 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 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | SHARES AGREEMENT OTC |
| 03/03/943 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/94 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | NEW SECRETARY APPOINTED |
| 28/08/9228 August 1992 | SECRETARY RESIGNED |
| 09/07/929 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | S369(4) SHT NOTICE MEET 21/05/91 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED A1 CIRCUITS LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 24/07/8724 July 1987 | Certificate of change of name |
| 24/07/8724 July 1987 | Certificate of change of name |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 14/09/8314 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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