KEMBREY ELECTRONICS LIMITED
Company number 02244623 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 | View document |
| 4 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM · ROKE MANOR OLD SALISBURY LANE · ROMSEY · HAMPSHIRE · SO51 0LZ · UNITED KINGDOM | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · CHEMRING HOUSE 1500 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE · PO15 7AF | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS | View document |
| 27 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013 | View document |
| 7 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED DR DAVID JOHN PRICE | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 4 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011 | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 | View document |
| 31 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 28 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: · 1650 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE PO15 7AH | View document |
| 6 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 20 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: · 1645 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE PO15 7AH | View document |
| 12 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 30 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: · 1480 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE PO15 7AF | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: · 1590 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE PO15 7AS | View document |
| 7 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 19 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | 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 · 10 pages | View document |
| 21 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: · KEMBREY PARK · SWINDON · WILTS · SN26BJ | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: · P O BOX 111 · HIGHFIELD LANE · ORGREAVE · SHEFFIELD, S13 9EL | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED | View document |
| 3 Feb 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 May 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 6 Apr 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 15 Feb 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: · KEMBREY PARK · SWINDON · WILTSHIRE · SN2 6BJ | View document |
| 15 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED | View document |
| 27 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 11 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 2 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 15 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 211288 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | WD 20/06/88 AD 10/05/88--------- · ﾽ SI 2@1=2 · ﾽ IC 2/4 | View document |
| 8 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: · GROUND FLOOR · 10 NEWHALL STREET · BIRMINGHAM · B3 3LX | View document |
| 8 Jul 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1988 | ALTER MEM AND ARTS 100588 | View document |
| 8 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 May 1988 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 26/05/88 | View document |
| 26 May 1988 | COMPANY NAME CHANGED · RADIUSMARK LIMITED · CERTIFICATE ISSUED ON 27/05/88 | View document |
| 13 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: · 183-185 BERMONDSEY STREET · LONDON · SE1 3UW | View document |
| 13 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |