TT ELECTRONICS FAIRFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Rhys Wilson Moseley as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Thomas Charles Couchman as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Iolo Prys Slaymaker as a director on 2024-04-29 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Mr Ian Buckley as a secretary on 2023-09-20 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 28/01/2028 January 2020 | COMPANY NAME CHANGED NEW CHAPEL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/01/20 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED RHYS WILSON MOSELEY |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR KUMEN REY CALL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED ALEXANDER LEWIS BALDOCK |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLLOY |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED JOHN MOLLOY |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED GARY PETER ALLEN |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH-KIRKHAM |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP |
| 03/08/123 August 2012 | DIRECTOR APPOINTED NICHOLAS ANTHONY WALKER |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PONTING |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOTT |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED PHILIP JOHN STOTT |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ANDREW ASHWORTH-KIRKHAM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CROOK |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED STEPHEN JOHN MATHER |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS PONTING / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN MULLEN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ARTHUR MAY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 01/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 28/05/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED ANTHONY LEWIS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE SCOTT |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN LEONARD |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED REGINALD ANDREW CROOK |
| 23/04/0823 April 2008 | SECRETARY APPOINTED WENDY JILL SHARP |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JAMES HARVEY PRESTON |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROGER COLIN MULLEN |
| 23/04/0823 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/07/98 |
| 10/07/9810 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 06/07/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 06/07/98 |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | AUDITOR'S RESIGNATION |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HANTS SP10 2EB |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | AUDITOR'S RESIGNATION |
| 16/02/9616 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 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 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 16/01/9216 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: FORESTERS HOUSE 4 LONDON STREET ANDOVER HANTS SP10 2PA |
| 03/04/913 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/7829 March 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/78 |
| 09/02/789 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/789 February 1978 | CERTIFICATE OF INCORPORATION |
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