KEMBREY ELECTRONICS LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 04/01/154 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 27/01/1427 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 30/07/9930 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1590 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AS |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | AUDITOR'S RESIGNATION |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: KEMBREY PARK SWINDON WILTS SN26BJ |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: P O BOX 111 HIGHFIELD LANE ORGREAVE SHEFFIELD, S13 9EL |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: KEMBREY PARK SWINDON WILTSHIRE SN2 6BJ |
| 15/02/9015 February 1990 | NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/03/892 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 15/02/8915 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 211288 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | WD 20/06/88 AD 10/05/88--------- ﾽ SI 2@1=2 ﾽ IC 2/4 |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 08/07/888 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | ALTER MEM AND ARTS 100588 |
| 08/07/888 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/88 |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED RADIUSMARK LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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