JILES ELECTRONICS LIMITED



Company Documents

DateDescription
27/05/1627 May 2016Annual return made up to 26 April 2016 with full list of shareholders

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29/02/1629 February 2016Annual accounts for year ending 29 Feb 2016

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08/06/158 June 2015Annual return made up to 26 April 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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29/05/1429 May 2014Annual return made up to 26 April 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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17/10/1317 October 2013REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
UNIT 5 SIDNEY ROBINSON BUSINESS
PARK ASCOT DRIVE
DERBY
DERBYSHIRE
DE24 8EH

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08/07/138 July 2013Annual return made up to 26 April 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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25/05/1225 May 2012Annual return made up to 26 April 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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24/11/1124 November 2011APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIS

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26/04/1126 April 2011Annual return made up to 26 April 2011 with full list of shareholders

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15/03/1115 March 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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17/12/1017 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1017 May 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW THORLEY

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06/05/106 May 2010Annual return made up to 26 April 2010 with full list of shareholders

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06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA WILLIS / 01/10/2009

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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05/01/105 January 2010DIRECTOR APPOINTED ANDREW SEAN THORLEY

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08/06/098 June 2009RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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19/06/0819 June 2008DIRECTOR'S PARTICULARS JAMES WILLIS

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19/06/0819 June 2008DIRECTOR'S PARTICULARS LESLEY WILLIS

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19/06/0819 June 2008RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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14/07/0714 July 2007RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/01/0718 January 2007RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/07;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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17/05/0517 May 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005NEW SECRETARY APPOINTED

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21/03/0521 March 2005SECRETARY RESIGNED

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28/02/0528 February 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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24/08/0424 August 2004PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004REGISTERED OFFICE CHANGED ON 18/08/04 FROM: UNIT 3 SIDNEY ROBINSON BUSINESS ASCOT DRIVE, DERBY DERBYSHIRE DE24 8ST

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04/05/044 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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03/04/043 April 2004ACC. REF. DATE SHORTENED FROM 31/05/04 TO 29/02/04

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29/02/0429 February 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/05/032 May 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/06/017 June 2001RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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12/02/0112 February 2001ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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02/05/002 May 2000SECRETARY RESIGNED

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26/04/0026 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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