WEALD ELECTRONICS LIMITED

Company number 01256169 · Monitor this company

Active

145 filings

Date	Filing
23 May 2026	Memorandum and Articles of Association · 23 pages	View document
23 May 2026	Statement of company's objects · 2 pages	View document
23 May 2026	Resolutions · 1 page	View document
8 May 2026	Registered office address changed from Slinfold Lodge Slinfold Horsham West Sussex RH13 0RN England to 10-11 Charterhouse Square London EC1M 6EE on 2026-05-08 · 1 page	View document
8 May 2026	Current accounting period extended from 2026-05-31 to 2026-09-30 · 1 page	View document
6 May 2026	Termination of appointment of Rosemary Jane Lane as a secretary on 2026-05-05 · 1 page	View document
6 May 2026	Termination of appointment of Rosemary Jane Lane as a director on 2026-05-05 · 1 page	View document
6 May 2026	Termination of appointment of Simon Michael Hammerton as a director on 2026-05-05 · 1 page	View document
6 May 2026	Appointment of Mr David Stuart Goode as a director on 2026-05-05 · 2 pages	View document
6 May 2026	Appointment of Mrs Joanna Louise Smith as a director on 2026-05-05 · 2 pages	View document
6 May 2026	Appointment of Mr Paul Barrington Campbell as a director on 2026-05-05 · 2 pages	View document
2 Mar 2026	Accounts for a small company made up to 2025-05-31 · 18 pages	View document
31 Dec 2025	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
8 Dec 2025	Termination of appointment of Jacqueline Anne Lane as a director on 2025-11-04 · 1 page	View document
26 Feb 2025	Accounts for a small company made up to 2024-05-31 · 18 pages	View document
12 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
12 Feb 2025	Cessation of Frederick Charles Lane as a person with significant control on 2024-03-28 · 1 page	View document
28 Mar 2024	Termination of appointment of Frederick Charles Lane as a director on 2024-03-28 · 1 page	View document
29 Feb 2024	Accounts for a small company made up to 2023-05-31 · 18 pages	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
1 Mar 2023	Accounts for a small company made up to 2022-05-31 · 9 pages	View document
7 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
2 Mar 2022	Accounts for a small company made up to 2021-05-31 · 9 pages	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
2 Mar 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19	View document
10 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
10 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 30/12/2019	View document
10 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 30/12/2019	View document
4 Mar 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
28 Feb 2018	FULL ACCOUNTS MADE UP TO 31/05/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
4 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 09/05/2017	View document
4 Jan 2018	PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017	View document
11 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 09/05/2017	View document
11 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 09/05/2017	View document
11 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 09/05/2017	View document
11 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 09/05/2017	View document
7 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
23 Sep 2016	AUDITOR'S RESIGNATION	View document
4 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15	View document
8 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
27 Aug 2015	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY	View document
25 Jun 2015	AUDITOR'S RESIGNATION	View document
9 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
3 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	View document
13 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
23 Feb 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10	View document
16 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE LANE / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HAMMERTON / 31/12/2009 · 2 pages	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE LANE / 31/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES LANE / 31/12/2009	View document
24 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	View document
26 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
26 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMMERTON / 01/08/2007	View document
31 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	View document
18 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	View document
19 Mar 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
16 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	View document
1 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Feb 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	View document
18 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
5 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	View document
23 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
21 Mar 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
8 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
25 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
6 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
24 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
15 Mar 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
23 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Apr 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
17 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
31 Mar 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
17 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
17 Mar 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
30 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
13 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
24 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
11 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
11 Mar 1993	363S · 5 pages	View document
21 Apr 1992	Accounts for a small company made up to 1991-05-31 · 8 pages	View document
21 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
9 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
9 Jan 1992	363B · 6 pages	View document
28 Jul 1991	Accounts for a small company made up to 1990-05-31 · 8 pages	View document
28 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
11 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
11 Jun 1991	363A · 6 pages	View document
5 Sep 1990	Accounts for a small company made up to 1989-05-31 · 8 pages	View document
5 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
7 Jun 1990	363 · 4 pages	View document
7 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
27 Jul 1989	Accounts for a small company made up to 1988-05-31 · 4 pages	View document
10 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
10 Apr 1989	Accounts for a small company made up to 1987-05-31 · 4 pages	View document
10 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
10 Apr 1989	363 · 3 pages	View document
19 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Apr 1988	Accounts for a small company made up to 1986-05-31 · 4 pages	View document
19 Apr 1988	363 · 4 pages	View document
19 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
13 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85	View document
13 Mar 1987	Accounts for a small company made up to 1985-05-31 · 4 pages	View document
9 Feb 1987	287 · 1 page	View document
9 Feb 1987	REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 46 EAST STREET HORSHAM SUSSEX RH12 1HW	View document
9 Feb 1987	288 · 2 pages	View document
9 Feb 1987	NEW DIRECTOR APPOINTED	View document
26 Jan 1987	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
26 Jan 1987	363 · 4 pages	View document
6 Jan 1987	DIRECTOR RESIGNED	View document
6 Jan 1987	288 · 2 pages	View document
1 Jan 1987	PRE87 · 112 pages	View document
23 Oct 1986	288 · 2 pages	View document
23 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1986	363 · 4 pages	View document
15 Jul 1986	RETURN MADE UP TO 14/05/81; FULL LIST OF MEMBERS	View document
12 May 1986	Accounts for a small company made up to 1984-05-31 · 11 pages	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/05/83	View document
12 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84	View document
12 May 1986	363 · 4 pages	View document
12 May 1986	RETURN MADE UP TO 01/06/84; FULL LIST OF MEMBERS	View document