Daletech Electronics Ltd was registered on 22 January 1987 and has its registered office in Pudsey in West Yorkshire, it's status in the Companies House registry is set to "Active". Daletech Electronics Ltd is registered for VAT. The companies directors are listed as Shenton, Sharon, Dawson, Tracey Anne, Shenton, Andrew John, Shenton, Sharon, Dawson, Colin Douglas, Johnson, David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Tracey Anne | 01 September 2014 | - | 1 |
SHENTON, Andrew John | N/A | - | 1 |
DAWSON, Colin Douglas | N/A | 09 July 2016 | 1 |
JOHNSON, David | N/A | 18 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHENTON, Sharon | 21 June 2017 | - | 1 |
SHENTON, Sharon | 18 September 2008 | 21 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 15 May 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 17 October 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AP03 - Appointment of secretary | 25 July 2017 | |
TM02 - Termination of appointment of secretary | 25 July 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
SH01 - Return of Allotment of shares | 25 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
CS01 - N/A | 01 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
MA - Memorandum and Articles | 25 January 2017 | |
RESOLUTIONS - N/A | 11 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 December 2016 | |
AP01 - Appointment of director | 11 November 2016 | |
AA - Annual Accounts | 02 August 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AP01 - Appointment of director | 09 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2014 | |
RESOLUTIONS - N/A | 26 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 26 July 2013 | |
CC04 - Statement of companies objects | 26 July 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 16 May 2011 | |
CH03 - Change of particulars for secretary | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 15 May 2009 | |
169 - Return by a company purchasing its own shares | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
353 - Register of members | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 27 January 2005 | |
RESOLUTIONS - N/A | 15 November 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 28 June 1997 | |
287 - Change in situation or address of Registered Office | 14 March 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1996 | |
395 - Particulars of a mortgage or charge | 31 October 1996 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 21 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 02 February 1992 | |
363b - Annual Return | 29 June 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363 - Annual Return | 27 November 1990 | |
288 - N/A | 23 March 1990 | |
287 - Change in situation or address of Registered Office | 07 March 1990 | |
AA - Annual Accounts | 26 February 1990 | |
288 - N/A | 18 August 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 29 September 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1987 | |
MISC - Miscellaneous document | 14 March 1987 | |
288 - N/A | 13 March 1987 | |
287 - Change in situation or address of Registered Office | 13 March 1987 | |
CERTNM - Change of name certificate | 12 March 1987 | |
CERTINC - N/A | 22 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 October 1996 | Outstanding |
N/A |
Mortgage debenture | 24 October 1996 | Outstanding |
N/A |