RICHARDSON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Register inspection address has been changed from Unit 1 No 22 the Green Nettleham Lincoln LN2 2NR England to Office 8 First Floor 3 Low Moor Road Lincoln LN6 3JY |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Eric Le Cannu as a director on 2024-12-31 |
| 06/11/246 November 2024 | Registered office address changed from Unit 1, No. 22 the Green Nettleham Lincoln LN2 2NR England to Office 8 First Floor 3 Low Moor Road Lincoln LN6 3JY on 2024-11-06 |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-05-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 28/02/2228 February 2022 | Full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Statement of capital on 2021-07-26 |
| 26/07/2126 July 2021 | Satisfaction of charge 1 in full |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ST SWITHINS COURT SUITE 2 1 FLAVIAN ROAD LINCOLN LN2 4GR |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 27/01/1627 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/01/1527 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES RICHARDSON / 27/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN DIDDELL / 27/01/2014 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/01/1328 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 1 ST SWITHINS COURT SUITE 2 FLAVIAN ROAD LINCOLN LN2 4GR UNITED KINGDOM |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 3 OAKWOOD ROAD LINCOLN LN6 3LH |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/01/1227 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED WENDY SUSAN DIDDELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KYLE BADGER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARBRECHT |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED EDWARD JAMES RICHARDSON |
| 24/10/1124 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1070000 |
| 24/10/1124 October 2011 | ALTER ARTICLES 18/10/2011 |
| 24/10/1124 October 2011 | ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ERIC LE CANNU |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 25/01/1125 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/01/1027 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HARBRECHT / 26/01/2010 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE BADGER / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 26/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUER |
| 08/10/098 October 2009 | DIRECTOR APPOINTED KYLE BADGER |
| 20/05/0920 May 2009 | CONFLICTS OF INTEREST 06/05/2009 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: INSPRING HOUSE SEARBY ROAD LINCOLN LN2 4DT |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | AUDITOR'S RESIGNATION |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | COMPANY NAME CHANGED RICHARDSON ELECTRONICS (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 30/12/94; 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 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 4 DEAN ROAD OUTER CIRCLE ROAD LINCOLN LN2 4DV |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8111 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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