TT ELECTRONICS WIRELESS DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 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 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/08/2314 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 |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / HALE END HOLDINGS LIMITED / 12/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 29/05/1829 May 2018 | CESSATION OF STADIUM GROUP PLC AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALE END HOLDINGS LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/06/1619 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1416 July 2014 | COMPANY NAME CHANGED HALE END 999 LTD CERTIFICATE ISSUED ON 16/07/14 |
| 08/05/148 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANTONY INSKIP |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED QUEST CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: JUBILEE AVENUE HIGHAMS PARK LONDON E49HN |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9514 June 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED BISSELL APPLIANCES LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | ADOPT MEM AND ARTS 19/12/90 |
| 14/01/9114 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/90 |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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