REBOUND ELECTRONICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Satisfaction of charge 8 in full |
| 02/09/252 September 2025 New | Satisfaction of charge 9 in full |
| 02/09/252 September 2025 New | Satisfaction of charge 7 in full |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Philip Martin Edwards as a director on 2023-11-01 |
| 12/10/2312 October 2023 | Appointment of Mr Alasdair Iain Mackay as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Rajesh Keshvara as a director on 2023-02-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Stephen John Madley as a director on 2022-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR GRANT FAIRBAIRN |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2100 FIRST AVENUE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG14 2PZ |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR PETER LAUGHARNE GRIFFITH-JONES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAGGETT |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL MILLER |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | FACILITY AGREEMENT/BUSINESS OF ENTRY 27/02/2012 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 30/05/2011 |
| 30/05/1130 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 18/05/2011 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH BROWN / 18/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAGGETT / 18/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MILLER / 18/05/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WOTHERSPOON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADLEY / 11/06/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ALAN BROWN |
| 12/06/0812 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SYSTEMS HOUSE THE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | AUDITOR'S RESIGNATION |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | CONSO 06/04/06 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | ARTICLES OF ASSOCIATION |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED AZEGO TECHNOLOGY SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 23/12/05 |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED ACG TECHNOLOGY SERVICES (UK) LIM ITED CERTIFICATE ISSUED ON 15/03/04 |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: BAYDON ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8NU |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND |
| 05/07/035 July 2003 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND |
| 03/06/033 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED FREEWAY ELECTRONICS GROUP HOLDIN GS LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: C/O GRANT THORNTON CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS |
| 28/01/0128 January 2001 | AUDITOR'S RESIGNATION |
| 07/12/007 December 2000 | SCHEDULE B TO FORM 1556A-101100 |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: GRANT THORNTON INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0014 November 2000 | ALTER MEM AND ARTS 28/10/00 |
| 14/11/0014 November 2000 | £ NC 5000/20000 28/10/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | £ NC 1000/5000 04/02/0 |
| 15/02/0015 February 2000 | DISION OF SHARES 04/02/00 |
| 15/02/0015 February 2000 | DIV 09/02/00 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED FREEWAY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: GIESS WALLIS CRISP 10/12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED FREEWAY COMPONENTS LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 30 WOLSINGTON WAY CHURCHFIELDS THATCHAM BERKSHIRE W RG13 4YW |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | COMPANY NAME CHANGED SOLESTRONG LIMITED CERTIFICATE ISSUED ON 11/07/89 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 070689 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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