PRINCE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 031094590006, created on 2025-08-15 |
| 05/08/255 August 2025 New | Satisfaction of charge 031094590002 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 03/12/243 December 2024 | Notification of Chawla & Gulati Property Investments Limited as a person with significant control on 2024-10-29 |
| 02/12/242 December 2024 | Withdrawal of a person with significant control statement on 2024-12-02 |
| 29/11/2429 November 2024 | Registration of charge 031094590005, created on 2024-11-27 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/06/2422 June 2024 | Current accounting period shortened from 2024-10-31 to 2024-06-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/10/2329 October 2023 | Micro company accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Notification of a person with significant control statement |
| 03/11/223 November 2022 | Cessation of Bhopinder Singh as a person with significant control on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/10/2230 October 2022 | Micro company accounts made up to 2021-10-31 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 06/04/226 April 2022 | Director's details changed for Kuljit Singh Chawala on 2022-03-19 |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031094590004 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031094590003 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031094590002 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/12/1419 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IQBAL BUDHWANI |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 7 LEYDEN STREET LONDON E1 7LE |
| 19/11/1219 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY RUKSHANA BUDHWANI |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1216 November 2012 | SECRETARY APPOINTED BHOPINDER SINGH |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/10/119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KILJIT SINGH CHAWALA / 01/08/2011 |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED BHOPINDER SINGH |
| 05/05/115 May 2011 | DIRECTOR APPOINTED KILJIT SINGH CHAWALA |
| 21/12/1021 December 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/11/0914 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL ALI BUDHWANI / 14/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE PAVILLION ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ |
| 24/01/0924 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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