WAREHOUSE ELECTRONICS LIMITED

Company number 04957520 ·

Active

76 filings

Date Filing
17 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Jan 2026 RP01AP01 · 3 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Jan 2024 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
4 Apr 2016 PREVSHO FROM 30/11/2016 TO 31/03/2016 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
26 Nov 2015 06/04/15 STATEMENT OF CAPITAL GBP 2 View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
7 Apr 2015 06/04/15 STATEMENT OF CAPITAL GBP 1 View document
7 Apr 2015 Appointment of Mr Kevin Annables as a director on 2015-04-06 · 2 pages View document
7 Apr 2015 DIRECTOR APPOINTED MR KEVIN ANNABLES View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
13 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 18A ROTHER COURT PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6DR View document
3 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNABLES / 16/12/2009 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Dec 2009 SECRETARY APPOINTED MRS JANE ANNABLES View document
16 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
16 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PARKGROVE NOMINEES LIMITED View document
21 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 75B BRAITHWELL ROAD RAVENFIELD ROTHERHAM S YORKSHIRE S65 4LL View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
13 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O PKN 63 BANTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 13 REASBY AVENUE RAVENFIELD ROTHERHAM SOUTH YORKSHIRE S65 4PY View document
18 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 DIRECTOR RESIGNED View document
18 Nov 2003 NEW SECRETARY APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
7 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document