SCHRADER ELECTRONICS LIMITED
Company number NI025720 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Full accounts made up to 2024-12-31 · 48 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Gerrit Ensing on 2026-02-13 · 2 pages | View document |
| 26 Feb 2025 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 12 Dec 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Dec 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 Nov 2024 | Statement of capital on 2024-11-15 · 3 pages | View document |
| 15 Nov 2024 | SH20 · 1 page | View document |
| 15 Nov 2024 | CAP-SS · 1 page | View document |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 27 Aug 2024 | Notification of Sensata Technologies Uk Financing Co Limited as a person with significant control on 2023-12-31 · 4 pages | View document |
| 27 Aug 2024 | Cessation of August Uk Holdco Limited as a person with significant control on 2023-12-31 · 3 pages | View document |
| 19 Aug 2024 | Second filing of Confirmation Statement dated 2024-01-08 · 10 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 25 Apr 2024 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 4 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 · 8 pages | View document |
| 26 Mar 2024 | Appointment of Mr Gerrit Ensing as a director on 2024-03-22 · 2 pages | View document |
| 25 Mar 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 · 1 page | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEDDOW | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 17 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSANNE BEDDOW | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR JEFFREY JOHN COTE | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME THOMPSON | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2018 | REDUCE ISSUED CAPITAL 18/12/2018 | View document |
| 19 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2018 | OTHER COMPANY BUSINESS 18/12/2018 | View document |
| 19 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 2.966816 | View document |
| 19 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 296681676 | View document |
| 19 Dec 2018 | SOLVENCY STATEMENT DATED 18/12/18 | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST UK HOLDCO LIMITED | View document |
| 17 May 2018 | CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 28 pages | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN THOMPSON / 10/10/2009 | View document |
| 12 Feb 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 21 May 2013 | SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 | View document |
| 28 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MARTIN THOMPSON / 01/12/2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN THOMPSON / 01/12/2012 | View document |
| 28 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR GRAEME MARTIN THOMPSON | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 30 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 30 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | View document |
| 30 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 30 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER | View document |
| 12 Jan 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 20 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders · 6 pages | View document |
| 19 Jan 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER · 2 pages | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2010 | ALTER ARTICLES 17/11/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 4 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 3 Mar 2009 | 01/12/08 ANNUAL RETURN FORM | View document |
| 27 Jun 2008 | 29/12/07 ANNUAL ACCTS | View document |
| 26 Feb 2008 | 01/12/07 | View document |
| 26 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 5 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 5 Feb 2008 | CHANGE OF DIRS/SEC | View document |
| 6 Aug 2007 | 30/12/06 ANNUAL ACCTS | View document |
| 26 Jan 2007 | 01/12/06 ANNUAL RETURN FORM | View document |
| 3 Jul 2006 | 31/12/05 ANNUAL ACCTS | View document |
| 8 Feb 2006 | 01/12/05 ANNUAL RETURN FORM | View document |
| 22 Nov 2005 | 01/01/05 ANNUAL ACCTS | View document |
| 17 Jan 2005 | 01/12/04 ANNUAL RETURN FORM | View document |
| 4 Nov 2004 | 03/01/04 ANNUAL ACCTS | View document |
| 20 Jul 2004 | CHANGE OF DIRS/SEC | View document |
| 13 Jan 2004 | 01/12/03 ANNUAL RETURN FORM | View document |
| 28 Oct 2003 | 28/12/02 ANNUAL ACCTS | View document |
| 16 Oct 2003 | CHANGE OF ARD | View document |
| 3 Mar 2003 | 30/04/02 ANNUAL ACCTS | View document |
| 3 Jan 2003 | 01/03/03 ANNUAL RETURN FORM | View document |
| 28 Nov 2002 | CHANGE OF DIRS/SEC | View document |
| 18 Aug 2002 | CHANGE OF DIRS/SEC | View document |
| 19 Apr 2002 | 01/03/02 ANNUAL RETURN FORM | View document |
| 14 Mar 2002 | 28/04/01 ANNUAL ACCTS | View document |
| 13 Mar 2002 | NOTICE OF INTS OUTSIDE UK | View document |
| 20 Feb 2002 | AUDITOR RESIGNATION | View document |
| 18 Dec 2001 | CHANGE OF DIRS/SEC | View document |
| 18 Dec 2001 | CHANGE OF DIRS/SEC | View document |
| 18 Dec 2001 | CHANGE OF DIRS/SEC | View document |
| 18 Dec 2001 | CHANGE OF DIRS/SEC | View document |
| 26 Sep 2001 | NOT RE CONSOL/DIVN OF SHS | View document |
| 18 Aug 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 18 Aug 2001 | DEC RED/PURCH SHS OUT CAP | View document |
| 14 Aug 2001 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 2001 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 2001 | CHANGE OF DIRS/SEC | View document |
| 14 Aug 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 14 Aug 2001 | NOT OF INCR IN NOM CAP | View document |
| 14 Aug 2001 | RETURN OF ALLOT OF SHARES | View document |
| 14 Aug 2001 | CHANGE OF DIRS/SEC | View document |
| 17 Jul 2001 | 29/04/00 ANNUAL ACCTS | View document |
| 4 May 2001 | NOTICE OF INTS OUTSIDE UK | View document |
| 6 Apr 2001 | 01/03/01 ANNUAL RETURN FORM | View document |
| 11 Aug 2000 | 04/07/00 ANNUAL RETURN SHUTTLE | View document |
| 30 Jun 2000 | SPECIAL/EXTRA RESOLUTION | View document |
| 30 Jun 2000 | RETURN OF ALLOT OF SHARES | View document |
| 30 Jun 2000 | NOT OF INCR IN NOM CAP | View document |
| 14 Mar 2000 | 01/05/99 ANNUAL ACCTS | View document |
| 9 Nov 1999 | CHANGE OF DIRS/SEC | View document |
| 9 Nov 1999 | CHANGE OF DIRS/SEC | View document |
| 15 Aug 1999 | NOT OF INCR IN NOM CAP | View document |
| 15 Aug 1999 | RETURN OF ALLOT OF SHARES | View document |
| 15 Aug 1999 | SPECIAL/EXTRA RESOLUTION | View document |
| 15 Aug 1999 | 04/07/99 ANNUAL RETURN SHUTTLE | View document |
| 16 May 1999 | 02/05/99 ANNUAL ACCTS | View document |
| 25 Feb 1999 | NOTICE OF INTS OUTSIDE UK | View document |
| 22 Feb 1999 | 31/12/97 ANNUAL ACCTS | View document |
| 8 Jan 1999 | EXT FOR ACCS FILING | View document |
| 6 Oct 1998 | CHANGE OF DIRS/SEC | View document |
| 9 Sep 1998 | CHANGE OF DIRS/SEC | View document |
| 24 Aug 1998 | 04/07/98 ANNUAL RETURN SHUTTLE | View document |
| 29 Jul 1998 | CHANGE OF DIRS/SEC | View document |
| 29 Jul 1998 | CHANGE OF DIRS/SEC | View document |
| 21 Jul 1998 | CHANGE OF DIRS/SEC | View document |
| 16 Jul 1998 | CHANGE OF ARD | View document |
| 28 May 1998 | 04/07/97 ANNUAL RETURN SHUTTLE | View document |
| 28 Apr 1998 | CHANGE OF DIRS/SEC | View document |
| 3 Mar 1998 | CHANGE OF DIRS/SEC | View document |
| 4 Nov 1997 | 31/12/96 ANNUAL ACCTS | View document |
| 5 Mar 1997 | CHANGE OF DIRS/SEC | View document |
| 10 Oct 1996 | 04/07/96 ANNUAL RETURN SHUTTLE | View document |
| 4 Oct 1996 | 31/12/95 ANNUAL ACCTS | View document |
| 26 Sep 1996 | UPDATED MEM AND ARTS | View document |
| 12 Aug 1996 | CHANGE OF DIRS/SEC | View document |
| 12 Aug 1996 | CHANGE OF DIRS/SEC | View document |
| 17 Jan 1996 | RESOLUTION TO CHANGE NAME | View document |
| 17 Jan 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/96 | View document |
| 30 Oct 1995 | 31/12/94 ANNUAL ACCTS | View document |
| 4 Aug 1995 | 04/07/95 ANNUAL RETURN SHUTTLE | View document |
| 11 Nov 1994 | 31/12/93 ANNUAL ACCTS | View document |
| 14 Jul 1994 | 04/07/94 ANNUAL RETURN SHUTTLE | View document |
| 11 Apr 1994 | MORTGAGE SATISFACTION | View document |
| 4 Jan 1994 | PARS RE MORTAGE | View document |
| 28 Sep 1993 | RETURN OF ALLOT OF SHARES | View document |
| 7 Sep 1993 | 04/07/93 ANNUAL RETURN SHUTTLE | View document |
| 7 Sep 1993 | 31/12/92 ANNUAL ACCTS | View document |
| 16 Dec 1992 | CHANGE OF DIRS/SEC | View document |
| 2 Oct 1992 | 04/07/92 ANNUAL RETURN FORM | View document |
| 27 May 1992 | CHANGE OF DIRS/SEC | View document |
| 27 May 1992 | CHANGE OF DIRS/SEC | View document |
| 24 Apr 1992 | SPECIAL/EXTRA RESOLUTION | View document |
| 24 Apr 1992 | UPDATED MEM AND ARTS | View document |
| 8 Apr 1992 | NOTICE OF ARD | View document |
| 2 Mar 1992 | UPDATED MEM AND ARTS | View document |
| 2 Mar 1992 | CHANGE IN SIT REG ADD | View document |
| 14 Feb 1992 | RESOLUTION TO CHANGE NAME | View document |
| 14 Feb 1992 | Certificate of change of name · 3 pages | View document |
| 14 Feb 1992 | Certificate of change of name | View document |
| 20 Sep 1991 | CHANGE IN SIT REG ADD | View document |
| 18 Sep 1991 | PARS RE MORTAGE | View document |
| 17 Sep 1991 | CHANGE OF DIRS/SEC | View document |
| 17 Sep 1991 | CHANGE OF DIRS/SEC | View document |
| 5 Sep 1991 | CHANGE IN SIT REG ADD | View document |
| 5 Sep 1991 | CHANGE OF DIRS/SEC | View document |
| 5 Sep 1991 | CHANGE OF DIRS/SEC | View document |
| 4 Jul 1991 | CERTIFICATE OF INCORPORATION | View document |
| 4 Jul 1991 | PARS RE DIRS/SIT REG OFF | View document |
| 4 Jul 1991 | DECLN COMPLNCE REG NEW CO | View document |
| 4 Jul 1991 | ARTICLES | View document |
| 4 Jul 1991 | MEMORANDUM | View document |
| 4 Jul 1991 | Miscellaneous · 1 page | View document |