SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 07/08/247 August 2024 | Director's details changed for Mr Marc Skeist on 2024-08-07 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Dennis Bay as a director on 2023-10-31 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Appointment of Mr Marc Skeist as a director on 2023-08-18 |
| 15/08/2315 August 2023 | Termination of appointment of Jill Hart as a secretary on 2023-08-15 |
| 24/04/2324 April 2023 | Appointment of Mr James Alistair Hodge as a secretary on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 29/10/2129 October 2021 | Director's details changed for Dennis Bay on 2021-10-27 |
| 15/07/2115 July 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 25/05/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 01/07/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 01/07/2018 |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MRS JILL HART |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 22 MELTON STREET LONDON NW1 2BW |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLYER |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAM |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JILL COLLYER |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SCAPELLATI |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 31/05/2010 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ADAM / 15/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 15/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 15/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 15/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN RICHARD SKEIST / 15/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ADAM / 15/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOGAN / 15/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BAY / 15/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORD / 15/10/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | COMPANY NAME CHANGED START SPELLMAN LIMITED CERTIFICATE ISSUED ON 25/02/02 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | 150000 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | 73500 20/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 20/03/95 |
| 21/11/9521 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 |
| 21/11/9521 November 1995 | £ NC 8666/500000 20/03 |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 05/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 31 HARLEY STREET LONDON W1N 1DA |
| 06/08/916 August 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | COMPANY NAME CHANGED START ELECTRONICS LIMITED CERTIFICATE ISSUED ON 03/05/91 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | £ NC 1000/8666 25/04/90 |
| 02/05/902 May 1990 | ISSUE SHARES 25/04/90 |
| 02/05/902 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 06/04/896 April 1989 | COMPANY NAME CHANGED TAKEMULTI LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 080389 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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