TT ELECTRONICS (NORWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 14/02/2414 February 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 |
| 14/02/2414 February 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Rohit Jain as a director on 2022-03-16 |
| 04/04/224 April 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-01-31 |
| 04/04/224 April 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-16 |
| 04/04/224 April 2022 | Appointment of Mr Lynton David Boardman as a director on 2022-01-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 15/05/1915 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 21/08/1821 August 2018 | SECOND FILING OF PSC05 FOR STADIUM GROUP LIMITED |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022707160012 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022707160011 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022707160013 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2017 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ UNITED KINGDOM |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR ROHIT JAIN |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 18/04/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR REX ALASTAIR ORTON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSTON |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022707160013 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022707160012 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022707160011 |
| 07/09/157 September 2015 | ADOPT ARTICLES 17/08/2015 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM UNIT 3 CHANCERYGATE BUSINESS CENTRE CRADOCK ROAD READING BERKSHIRE RG2 0AH |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY TERRY BRANSTON |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 25/08/1525 August 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 25/08/1525 August 2015 | SECRETARY APPOINTED JOANNE ELIZABETH ESTELL |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRANSTON |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/07/1525 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN BRANSTON / 10/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRANSTON / 10/02/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN BRANSTON / 10/02/2011 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 1 ARKWRIGHT ROAD READING BERKSHIRE RG2 0LU |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANSTON / 01/07/2007 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE17 SJ |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH |
| 11/03/0511 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 20/10/8820 October 1988 | WD 10/10/88 AD 15/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 030888 |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED STRONTRONICS LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/88 |
| 23/06/8823 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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