HOYLES ELECTRONIC DEVELOPMENTS LIMITED
Company number 02575533 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 6 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 15 Aug 2023 | Termination of appointment of Joyce Hoyle as a secretary on 2023-01-30 · 1 page | View document |
| 15 Aug 2023 | Appointment of Mrs Lindsay Jane Mellors as a secretary on 2023-01-30 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of David Hoyle as a director on 2023-01-30 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 6 pages | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 8 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Mar 2023 | Resolutions · 2 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2023 | Cessation of David Hoyle as a person with significant control on 2023-01-30 · 1 page | View document |
| 3 Mar 2023 | Cessation of Stephen John Hoyle as a person with significant control on 2023-01-30 · 1 page | View document |
| 3 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 1 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HOYLE | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOYLE | View document |
| 28 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Mar 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2015 | ADOPT ARTICLES 01/01/2015 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | 21/01/13 NO CHANGES | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOYLE / 01/10/2009 | View document |
| 1 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 01/10/2009 · 2 pages | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE MELLORS / 01/10/2009 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HOYLE / 01/10/2009 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE MELLORS / 20/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 20/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOYLE / 20/01/2010 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MELLORS / 10/03/2008 | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOYLE / 10/03/2008 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 3 MILLBROOK BUSINESS PARK MILL LANE RAINFORD ST. HELENS MERSEYSIDE WA11 8LZ | View document |
| 23 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: SANDWASH CLOSE RAINFORD MERSEYSIDE WA11 8LY | View document |
| 13 Feb 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 13 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 21 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |