S2S ELECTRONICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Termination of appointment of Alan Dukinfield as a secretary on 2024-03-22 |
| 20/09/2420 September 2024 | Secretary's details changed for Christopher James Hare on 2024-09-18 |
| 20/09/2420 September 2024 | Termination of appointment of Alan Dukinfield as a director on 2024-03-22 |
| 12/07/2412 July 2024 | Appointment of Christopher James Hare as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Director's details changed for Miss Rachel Hall on 2023-05-10 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Christopher James Hare on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 18/02/2218 February 2022 | Director's details changed for Mr Grant Justin Barton on 2022-01-10 |
| 07/01/227 January 2022 | Registration of charge 021991210005, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 12/02/2020 |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CESSATION OF STUDIOAGENT LIMITED AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHADLAW S2S LIMITED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / STUDIOAGENT LIMITED / 02/05/2019 |
| 03/06/193 June 2019 | SAIL ADDRESS CHANGED FROM: UNIT B, BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR ENGLAND |
| 03/06/193 June 2019 | SAIL ADDRESS CHANGED FROM: UNIT 3 FARFIELD PARK MANVERS ROTHERHAM S63 5DB ENGLAND |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B, BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DJ |
| 18/06/1818 June 2018 | SAIL ADDRESS CHANGED FROM: 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS ENGLAND |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BARTON / 01/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/03/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARE / 01/05/2016 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/05/2016 |
| 07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARE |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 |
| 06/06/146 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 01/05/2012 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TURNBRIDGE MILLS, QUAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 6QX |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BARTON / 09/05/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 09/05/2011 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 09/05/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED GRANT BARTON |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 03/06/2009 |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 03/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED SAFTRONICS 2S LIMITED CERTIFICATE ISSUED ON 17/09/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: C/O LESLIE BRAY AND COMPANY 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ |
| 09/07/019 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96 |
| 14/11/9614 November 1996 | PROVISIONS/ACQUISITION 08/11/96 |
| 14/11/9614 November 1996 | APPROVE STATUTORY BOOKS 08/11/96 |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/9614 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND |
| 12/06/9612 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | ALTER MEM AND ARTS 17/11/95 |
| 28/11/9528 November 1995 | DEFINING SHARE CLASSES 17/11/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/882 February 1988 | WD 11/01/88 AD 26/11/87-10/12/87 £ SI 5998@1=5998 £ IC 2/6000 |
| 13/01/8813 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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