MACKWELL ELECTRONICS LIMITED
Company number 01414873 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 29 pages | View document |
| 3 Sep 2025 | Satisfaction of charge 014148730009 in full · 1 page | View document |
| 3 Sep 2025 | Satisfaction of charge 014148730010 in full · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Rene Joppi as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 21 Dec 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 13 Feb 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 21 Jul 2021 | Appointment of Rene Joppi as a director on 2021-07-01 · 2 pages | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730011 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730012 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730009 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730010 | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730008 | View document |
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014148730007 | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 20 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART LANGDOWN | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BALLARD | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE | View document |
| 16 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPICER | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUPONT | View document |
| 19 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIMELOE | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR STEWART BRETT LANGDOWN | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR NEIL EDWARD PRICE | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Feb 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Jul 2012 | SECTION 519 | View document |
| 21 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR PAUL DUPONT | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ADRIAN SPICER | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Dec 2011 | Registered office address changed from , F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH on 2011-12-06 · 1 page | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM F W THORPE PLC MERSE ROAD NORTH MOONS MOAT, REDDITCH WORCESTERSHIRE B98 9HH | View document |
| 5 Dec 2011 | SECRETARY APPOINTED MR NICHOLAS ANTHONY COLIN BRANGWIN | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRANGWIN | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCOCK | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNCASTER | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG MUNCASTER | View document |
| 24 Nov 2011 | ADOPT ARTICLES 14/11/2011 | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR TREVOR BALLARD | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY COLIN BRANGWIN | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | SECRETARY APPOINTED MR CRAIG MUNCASTER | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR CRAIG MUNCASTER | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MASON | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLCOCK / 30/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BRANGWIN / 30/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 30/11/2009 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DIMELOE / 30/11/2009 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HH | View document |
| 6 Feb 2008 | 287 · 1 page | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Nov 1995 | ADOPT MEM AND ARTS 03/11/95 | View document |
| 8 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 1 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 | View document |
| 31 Jan 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: PRINCEWOOD ROAD EARLSTREES ESTATE CORBY NORTHANTS NN17 2AP | View document |
| 31 Jan 1990 | 287 | View document |
| 28 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 30 Oct 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | DIRECTOR RESIGNED | View document |
| 26 Apr 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |