SELECTRONIX ONBOARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 11/12/2411 December 2024 | Cessation of Rhiannon Redding as a person with significant control on 2024-12-03 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Andrea Jane Shepherd on 2024-12-11 |
| 11/12/2411 December 2024 | Notification of Andrea Jane Shepherd as a person with significant control on 2024-12-03 |
| 11/12/2411 December 2024 | Notification of Richard James Alexander Redding as a person with significant control on 2024-12-03 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Director's details changed for Mr Richard James Alexander Redding on 2024-09-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Satisfaction of charge 3 in full |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-03 with updates |
| 01/02/231 February 2023 | Satisfaction of charge 1 in full |
| 01/02/231 February 2023 | Satisfaction of charge 2 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Termination of appointment of John Graham Redding as a director on 2021-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM REDDING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CESSATION OF SELECTRONIX LIMITED AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | ADOPT ARTICLES 31/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | COMPANY NAME CHANGED ONBOARD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE SHEPHERD / 09/12/2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE SHEPHERD / 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ALEXANDER REDDING / 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM REDDING / 09/12/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: ONSLOW CLOSE KINGSLAND BUSINESSPARK BASINGSTOKE HAMPSHIRE RG24 8QL |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: ONSLOW CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8QL |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 8 MERRILEAS GARDENS BASINGSTOKE HANTS RG22 5JZ |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 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 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: UNIT B4 PEGASUS COURT ARDGLEN ROAD WHITCHURCH HAMPSHIRE , RG28 7BB |
| 27/11/9227 November 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PD 10/09/86--------- £ SI 2@1 |
| 01/11/891 November 1989 | AD 10/09/86--------- £ SI 1998@1 |
| 01/11/891 November 1989 | AD 25/06/87--------- £ SI 2000@1 |
| 01/11/891 November 1989 | AD 01/03/88--------- £ SI 4000@1 |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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