WAVENDON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Patricia Elaine Stokes on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mrs Patricia Elaine Stokes as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mrs Patricia Elaine Stokes on 2023-02-01 |
| 07/02/237 February 2023 | Director's details changed for Mrs Trish Elaine Stokes on 2018-08-18 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 38 CRANFIELD ROAD WAVENDON MILTON KEYNES MK17 8AS |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR RICHARD JAMES JOHNSON |
| 10/09/1810 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 13/02/1513 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 36 CRANFIELD ROAD WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8AS ENGLAND |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STOKES / 11/02/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISH ELAINE STOKES / 11/02/2014 |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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