SARUM ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Marie Scott as a director on 2025-03-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 2022-05-11 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-07 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 04/05/224 May 2022 | Appointment of Mr Samuel Joseph Castle as a director on 2022-04-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 29/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018817930001 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 30/04/15 FOR FORM AR01 |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 018817930001 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BERESFORD / 07/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVIDSON / 13/04/2015 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UPPER CASTLE COTTAGE BOWERCHALKE SALISBURY WILTSHIRE SP5 5DB |
| 11/12/1411 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY BERESFORD |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOPP |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR STUART DAVIDSON |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAJORIE BISHOPP |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BISHOPP |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARJORIE BISHOPP |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GOSLING |
| 29/08/1429 August 2014 | ORD B SHARES SHALL CARRY ONE VOTE PER SHARE 15/08/2013 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS MAJORIE BLACKWOOD BISHOPP |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/05/1411 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/09/131 September 2013 | SECRETARY APPOINTED MRS CATHERINE JANE GOSLING |
| 01/09/131 September 2013 | SECRETARY APPOINTED MR HUGH STEPHEN BISHOPP |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/05/112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BISHOPP / 30/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 31/07/0131 July 2001 | £ NC 1000/10000 04/07/ |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
| 07/09/937 September 1993 | S386 DISP APP AUDS 24/02/93 |
| 07/09/937 September 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | S386 DISP APP AUDS 24/02/93 |
| 18/05/9318 May 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
| 18/05/9318 May 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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