RELEC ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Alison Clare Alexandra Kate Edward-Smithson as a secretary on 2025-04-11 |
| 18/03/2518 March 2025 | Termination of appointment of Robin Dean Shaffer as a director on 2025-03-14 |
| 30/09/2430 September 2024 | Termination of appointment of Jonathan R Read as a director on 2024-09-16 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registered office address changed from Gresham House Telford Road Salisbury Wiltshire SP2 7PH United Kingdom to Animal House Justin Business Park Sandford Lane Wareham Dorset BH20 4DY on 2024-08-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Peter Christopher Lappin as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Callum George Beal as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Neil Spencer Pain as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Mathew Thomas Rehm as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Luke Christopher Ansell-Kleszcz as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of John Alfred Stone as a director on 2024-07-01 |
| 19/06/2419 June 2024 | Registered office address changed from Animal House Justin Business Park Sandford Lane Wareham BH20 4DY England to Gresham House Telford Road Salisbury Wiltshire SP2 7PH on 2024-06-19 |
| 14/06/2414 June 2024 | Registered office address changed from Gresham House Telford Road Salisbury SP2 7PH England to Animal House Justin Business Park Sandford Lane Wareham BH20 4DY on 2024-06-14 |
| 26/03/2426 March 2024 | Termination of appointment of Karen Jay as a director on 2024-03-13 |
| 24/01/2424 January 2024 | Appointment of Mr Robin Dean Shaffer as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Timothy Vincent Long as a director on 2023-11-24 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 04/02/214 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON / 02/12/2020 |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MISS KAREN JAY |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR TIMOTHY V LONG |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR JONATHAN R READ |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 02/12/202 December 2020 | SECRETARY APPOINTED MS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON |
| 01/12/201 December 2020 | CESSATION OF PETER CHRISTOPHER LAPPIN AS A PSC |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPW HOLDINGS, INC. |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND |
| 13/10/2013 October 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER LAPPIN / 13/08/2020 |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013891530003 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STONE / 20/03/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BENET WRIGHT / 01/02/2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 01/01/2016 |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 24/07/1524 July 2015 | 09/07/2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 14/05/1514 May 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 10796 |
| 04/07/114 July 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 |
| 09/05/119 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 16/03/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BENET WRIGHT / 01/03/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 10/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STONE / 07/09/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 08/07/098 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTER ARTICLES 03/07/2009 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0527 April 2005 | £ NC 25000/100000 01/04 |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | £ IC 25000/6250 06/04/04 £ SR 18750@1=18750 |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP |
| 26/03/0326 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1SD |
| 25/03/0225 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: ALICKS HILL HOUSE 126 HIGH STREET BILLINGSHURST SUSSEX RH14 9EP |
| 04/04/004 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | COMPANY NAME CHANGED REFAC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 223 REGENT STREET LONDON W1R 7DB |
| 09/05/869 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8420 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/05/8224 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 01/04/811 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 14/09/7814 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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