SPECIAL PURPOSE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016674650002 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY GREVILLE / 14/04/2015 |
| 14/04/1514 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 7 RAVENSQUAY BUSINESS PARK CRAY AVENUE ORPINGTON KENT BR5 4BQ |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN DICKEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE COMPTON |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKEN |
| 23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/11/128 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 24/10/2011 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DICKEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 01/10/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COMPTON / 31/03/2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 7 HIGH STREET FARNBOROUGH BROMLEY KENT BR6 7BQ |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1 FARNBOROUGH WAY FARNBOROUGH BROMLEY KENT |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | NC INC ALREADY ADJUSTED 12/08/91 |
| 09/09/919 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 91 SOUTH HILL ROAD BROMLEY KENT BR2 ORW |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 34 BIRCH TREE AVENUE WEST WICKHAM KENT |
| 18/01/8818 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/09/8227 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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