RELEC ELECTRONICS LIMITED
Company number 01389153 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 25 Mar 2026 | Termination of appointment of Luke Christopher Ansell-Kleszcz as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Neil Spencer Pain as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Amos Kohn as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Marcus Charuvastra as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Douglas Gintz as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Mathew Thomas Rehm as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Callum George Beal as a director on 2026-03-25 · 1 page | View document |
| 8 Dec 2025 | Satisfaction of charge 013891530003 in full · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Alison Clare Alexandra Kate Edward-Smithson as a secretary on 2025-04-11 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Robin Dean Shaffer as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Jonathan R Read as a director on 2024-09-16 · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Aug 2024 | Registered office address changed from Gresham House Telford Road Salisbury Wiltshire SP2 7PH United Kingdom to Animal House Justin Business Park Sandford Lane Wareham Dorset BH20 4DY on 2024-08-30 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mr Neil Spencer Pain as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Callum George Beal as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Mathew Thomas Rehm as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Luke Christopher Ansell-Kleszcz as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Peter Christopher Lappin as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of John Alfred Stone as a director on 2024-07-01 · 1 page | View document |
| 19 Jun 2024 | Registered office address changed from Animal House Justin Business Park Sandford Lane Wareham BH20 4DY England to Gresham House Telford Road Salisbury Wiltshire SP2 7PH on 2024-06-19 · 1 page | View document |
| 14 Jun 2024 | Registered office address changed from Gresham House Telford Road Salisbury SP2 7PH England to Animal House Justin Business Park Sandford Lane Wareham BH20 4DY on 2024-06-14 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Karen Jay as a director on 2024-03-13 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Robin Dean Shaffer as a director on 2024-01-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Termination of appointment of Timothy Vincent Long as a director on 2023-11-24 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON / 02/12/2020 | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MISS KAREN JAY | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR JONATHAN R READ | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR TIMOTHY V LONG | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 2 Dec 2020 | SECRETARY APPOINTED MS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON | View document |
| 1 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPW HOLDINGS, INC. | View document |
| 1 Dec 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND | View document |
| 1 Dec 2020 | CESSATION OF PETER CHRISTOPHER LAPPIN AS A PSC | View document |
| 13 Oct 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER LAPPIN / 13/08/2020 | View document |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013891530003 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN WRIGHT | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STONE / 20/03/2017 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 30 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BENET WRIGHT / 01/02/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 01/01/2016 | View document |
| 26 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 24 Jul 2015 | 09/07/2015 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | View document |
| 14 May 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 7 May 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 19 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 10796 | View document |
| 4 Jul 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 | View document |
| 9 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | ADOPT ARTICLES 16/03/2011 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BENET WRIGHT / 01/03/2011 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 10/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER LAPPIN / 07/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STONE / 07/09/2010 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 8 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | ALTER ARTICLES 03/07/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2005 | £ NC 25000/100000 01/04 | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 May 2004 | £ IC 25000/6250 06/04/04 £ SR 18750@1=18750 | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Aug 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET CHICHESTER WEST SUSSEX PO19 1RP | View document |
| 26 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1SD | View document |
| 25 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: ALICKS HILL HOUSE 126 HIGH STREET BILLINGSHURST SUSSEX RH14 9EP | View document |
| 4 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Sep 1993 | COMPANY NAME CHANGED REFAC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/09/93 | View document |
| 23 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 31 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Feb 1990 | DIRECTOR RESIGNED | View document |
| 26 Sep 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 223 REGENT STREET LONDON W1R 7DB | View document |
| 9 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 24 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 1 Apr 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 14 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |