Golledge Electronics Ltd was registered on 26 July 1990 and has its registered office in Somerset, it's status is listed as "Active". Golledge, Jean Margaret, Golledge, Jonathan Peter, Golledge, Charlotte, Golledge, Peter Raymond, Newton, David are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLLEDGE, Jean Margaret | 29 May 1996 | - | 1 |
GOLLEDGE, Jonathan Peter | N/A | - | 1 |
GOLLEDGE, Charlotte | N/A | 02 January 1997 | 1 |
GOLLEDGE, Peter Raymond | N/A | 01 July 2000 | 1 |
NEWTON, David | 01 September 1999 | 30 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 31 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH03 - Change of particulars for secretary | 03 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 29 July 2009 | |
353 - Register of members | 29 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 28 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363a - Annual Return | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 22 July 1998 | |
287 - Change in situation or address of Registered Office | 22 July 1998 | |
AA - Annual Accounts | 13 May 1998 | |
363s - Annual Return | 20 July 1997 | |
AA - Annual Accounts | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
363s - Annual Return | 17 September 1996 | |
288 - N/A | 12 June 1996 | |
AA - Annual Accounts | 14 April 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 25 February 1996 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
363s - Annual Return | 19 August 1993 | |
395 - Particulars of a mortgage or charge | 11 May 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
AA - Annual Accounts | 23 December 1992 | |
RESOLUTIONS - N/A | 21 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1992 | |
123 - Notice of increase in nominal capital | 21 December 1992 | |
AUD - Auditor's letter of resignation | 24 August 1992 | |
363s - Annual Return | 24 July 1992 | |
AA - Annual Accounts | 02 June 1992 | |
363b - Annual Return | 28 August 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1990 | |
288 - N/A | 30 July 1990 | |
NEWINC - New incorporation documents | 26 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 May 1993 | Outstanding |
N/A |