H E ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Susan Linda Taylor as a director on 2024-10-31 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 02/07/212 July 2021 | Cessation of Clive Peter Davis as a person with significant control on 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/12/155 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/01/141 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR. CLIVE PETER DAVIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MULLINS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MULLINS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MULLINS |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN MULLINS / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MRS SUSAN LINDA TAYLOR |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR KEITH DAVID LEGG |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 01/04/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN MULLINS / 05/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR MULLINS / 05/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | GBP IC 100/50 31/03/09 GBP SR 50@1=50 |
| 09/04/099 April 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/03/091 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANET DIXON |
| 01/03/091 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DIXON |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 16 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PG |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 |
| 26/07/9926 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BX |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED STEELRAY NO. 113 LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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