JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Cessation of Jauch Quartz U.K. (Components Division) Ltd as a person with significant control on 2016-04-06 |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VATH |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NANDOR FORGACS |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BJORGHEIM RIBTON / 01/07/2010 |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAETH / 14/10/2010 |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR NICHOLAS BJORGHEIM RIBTON |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR FORGACS / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEV SEILER / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAETH / 14/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK RIBTON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK RIBTON |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | COMPANY NAME CHANGED LOGIC ELECTRONIC COMPONENTS LIMI TED CERTIFICATE ISSUED ON 05/01/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 7 FLORENCE CLOSE YATELEY HAMPSHIRE GU46 6PH |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | AUDITOR'S RESIGNATION |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/09/9025 September 1990 | £ NC 100/50000 18/09/90 |
| 25/09/9025 September 1990 | NC INC ALREADY ADJUSTED 18/09/90 |
| 25/09/9025 September 1990 | VARYING SHARE RIGHTS AND NAMES 18/09/90 |
| 25/09/9025 September 1990 | ALTER MEM AND ARTS 18/09/90 |
| 25/09/9025 September 1990 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: "C" HOUSE STANHOPE ROAD CAMBERLEY SURREY |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: 15 BRAMLEY LANE DARBY GREEN CAMBERLEY SURREY |
| 12/02/8712 February 1987 | COMPANY NAME CHANGED ABLEFAME LIMITED CERTIFICATE ISSUED ON 12/02/87 |
| 10/07/8610 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 07/03/867 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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