Colmworth Electronics Ltd was setup in 1991. This company is registered for VAT in the UK. This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURLEY, Brian | 14 March 2018 | - | 1 |
PRITCHARD, Malcolm David | 12 September 1991 | 30 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATCHFORD, Jean Audrey Kathleen | 12 September 1991 | 28 April 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 23 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 25 September 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AA - Annual Accounts | 10 June 2011 | |
MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
CH03 - Change of particulars for secretary | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 15 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2006 | |
353 - Register of members | 15 September 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363s - Annual Return | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 02 December 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 30 September 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 09 October 1995 | |
288 - N/A | 16 May 1995 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 22 October 1993 | |
287 - Change in situation or address of Registered Office | 06 January 1993 | |
AA - Annual Accounts | 28 October 1992 | |
395 - Particulars of a mortgage or charge | 20 October 1992 | |
288 - N/A | 17 October 1992 | |
363s - Annual Return | 28 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1992 | |
288 - N/A | 17 September 1991 | |
NEWINC - New incorporation documents | 12 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 25 March 2011 | Outstanding |
N/A |
Debenture | 26 April 2006 | Outstanding |
N/A |
Without instrument | 07 October 1992 | Outstanding |
N/A |