NORTH DEVON ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/02/248 February 2024 | Notification of Goonvean Group Limited as a person with significant control on 2024-01-25 |
| 08/02/248 February 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2024-01-25 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Michael John Hayward as a director on 2023-10-01 |
| 06/09/236 September 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 05/01/225 January 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM ST. STEPHEN ST. AUSTELL CORNWALL PL26 7QF ENGLAND |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 04/12/144 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/12/144 December 2014 | ADOPT ARTICLES 07/11/2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CAWTHORNE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC CAWTHORNE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH GORDON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC CAWTHORNE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW MCGOWAN |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM VELLATOR BRAUNTON NORTH DEVON EX33 2DX |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CAWTHORNE |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/01/1214 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ERIC GORDON / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORDON CAWTHORNE / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RICHARD CAWTHORNE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DOUGLAS CAWTHORNE / 12/01/2010 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED DONALD PUGSLEY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 16/07/9416 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 27/03/88; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 28/06/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/07/7418 July 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/7318 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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