DEETER ELECTRONICS LTD.
Company number 02580838 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-22 with updates · 6 pages | View document |
| 8 Apr 2026 | Notification of Peter John Whiteaker as a person with significant control on 2026-04-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 15 Jun 2025 | Director's details changed for Mr Peter John Whiteaker on 2025-06-03 · 2 pages | View document |
| 15 Jun 2025 | Secretary's details changed for Jean Valerie Whiteaker on 2025-06-03 · 1 page | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | Notification of Whiteaker Holdings Ltd as a person with significant control on 2025-04-02 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 22 Apr 2025 | Cessation of Peter John Whiteaker as a person with significant control on 2025-04-02 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr Joseph Robert Michael Whiteaker on 2024-06-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 12 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MICHAEL WHITEAKER / 11/02/2019 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 10080 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Apr 2015 | 24/03/2015 | View document |
| 15 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 15 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MICHAEL WHITEAKER / 01/03/2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025808380011 | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025808380010 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MICHAEL WHITEAKER / 01/01/2013 | View document |
| 12 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MICHAEL WHITEAKER / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITEAKER / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 May 2009 | DIRECTOR APPOINTED MR JOSEPH ROBERT MICHAEL WHITEAKER | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: DEETER HOUSE, BAKER STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2RX | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 5 LINCOLN PARK BUSINESS CENTRE, LINCOLN ROAD, CRESSEX BUSINESS, PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3RD | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 4 LINCOLN PARK BUSINESS CENTRE, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3RD | View document |
| 16 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | S366A DISP HOLDING AGM 03/10/99 | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ | View document |
| 18 Mar 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 18 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 15 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jun 1991 | COMPANY NAME CHANGED DEETER TRANSDUCER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 19/06/91 | View document |
| 7 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |