GOLLEDGE ELECTRONICS LIMITED
Company number 02525681 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 4 pages | View document |
| 3 Jun 2026 | Termination of appointment of Stephen Wing as a secretary on 2026-05-22 · 1 page | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-07-30 · 21 pages | View document |
| 28 Nov 2025 | Registered office address changed from Unit 1 V Park Jays Close Basingstoke RG22 4PD England to Unit 1 V Park Jays Close Basingstoke RG22 4PF on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mr Perry William Duffill on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Daniel Croft on 2025-11-28 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 4 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 29 Jul 2025 | Registered office address changed from Bull Pen Eaglewood Park Ilminster Somerset TA19 9DQ United Kingdom to Unit 1 V Park Jays Close Basingstoke RG22 4PD on 2025-07-29 · 1 page | View document |
| 28 Apr 2025 | Full accounts made up to 2024-07-30 · 24 pages | View document |
| 27 Jan 2025 | Appointment of Mr Stephen Wing as a secretary on 2025-01-08 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 21 May 2024 | Appointment of Mr Perry William Duffill as a director on 2024-05-08 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Gary Mitchell as a director on 2024-04-09 · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of Jonathan Peter Golledge as a director on 2024-01-10 · 1 page | View document |
| 19 Mar 2024 | Accounts for a medium company made up to 2023-07-31 · 23 pages | View document |
| 14 Feb 2024 | Termination of appointment of Matthew Graham Negus as a director on 2024-01-08 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mrs Jennifer Drake as a director on 2024-01-08 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Jun 2023 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 24 Feb 2023 | Previous accounting period shortened from 2022-08-31 to 2022-07-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 11 May 2022 | Cessation of Jonathan Peter Golledge as a person with significant control on 2022-05-05 · 1 page | View document |
| 11 May 2022 | Termination of appointment of Jean Margaret Golledge as a secretary on 2022-05-05 · 1 page | View document |
| 11 May 2022 | Notification of Pod Bidco Limited as a person with significant control on 2022-05-05 · 2 pages | View document |
| 11 May 2022 | Cessation of Jean Margaret Golledge as a person with significant control on 2022-05-05 · 1 page | View document |
| 6 May 2022 | Registration of charge 025256810002, created on 2022-05-05 · 7 pages | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM THE UNDER CROFT, EAGLEWOOD PARK ILMINSTER SOMERSET TA19 9DQ | View document |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM EAGLEWOOD PARK EAGLEWOOD PARK ILMINSTER SOMERSET TA19 9DQ UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 27 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 11 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 20 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 1 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 29 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARGARET GOLLEDGE / 26/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET GOLLEDGE / 26/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER GOLLEDGE / 26/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 26/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN GOLLEDGE / 11/02/2008 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLLEDGE / 11/02/2008 | View document |
| 24 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN GOLLEDGE / 11/02/2008 | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: ASHWELL PARK ILMINSTER SOMERSET TA19 9DX | View document |
| 12 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE COACH HOUSE GLEBELANDS MERRIOTT SOMERSET TA16 5RE | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 Feb 1996 | SECRETARY RESIGNED | View document |
| 25 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | 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 · 3 pages | View document |
| 19 Jul 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 19 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: GREYSTONES SHYNERS LANE MERRIOTT SOMERSET TA16 5NS | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 21 Dec 1992 | £ NC 10000/100000 30/11/92 | View document |
| 21 Dec 1992 | NC INC ALREADY ADJUSTED 30/11/92 | View document |
| 24 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 30 Jul 1990 | SECRETARY RESIGNED | View document |
| 26 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |