DON ELECTRONICS LIMITED
Company number 03498051 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 3 Apr 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 2 Apr 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Registration of charge 034980510002, created on 2026-03-31 · 17 pages | View document |
| 1 Apr 2026 | Appointment of Mr Oliver Nicholas Anderson Braime as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Donelec Group Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Patricia Margaret Wheat as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Norman Victor Wheat as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mrs Cielo Malaluan Bicol Cartwright as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Alan Quentin Braime as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Carl Oliver Braime as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Notification of Braime Group Plc as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Richard Henry Wheat as a director on 2026-03-31 · 1 page | View document |
| 5 Feb 2026 | Cessation of Norman Victor Wheat as a person with significant control on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Notification of Donelec Group Limited as a person with significant control on 2026-02-05 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 19 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 11 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 29 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 1 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM · DON ELECTRONICS LTD WESTFIELD INDUSTRIAL ESTATE · KIRK LANE · YEADON · WEST YORKSHIRE · LS19 7LX | View document |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHEAT | View document |
| 16 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 4 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WHEAT | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders · 5 pages | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR WHEAT / 14/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR WHEAT / 14/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WHEAT / 14/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET WHEAT / 14/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 3B WOODSIDE TRADING ESTATE, LOW LANE, HORSFORTH, LEEDS WEST YORKSHIRE LS18 5NY | View document |
| 8 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 3B WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY | View document |
| 16 Jan 2006 | COMPANY NAME CHANGED WHEAT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/01/06 | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 UNIT 4 HOOKSTONE CHASE HARROGATE HG2 7HS | View document |
| 29 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | ALTER MEM AND ARTS 01/04/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 19 Feb 1998 | SECRETARY RESIGNED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |