Established in 1989, Season Electronics Ltd are based in Fareham, it's status is listed as "Active". The current directors of this company are listed as Hung, Carl Cheung, Wg Secretaries Limited, Coldbreath, Christopher John, Longman, Keith Richard, Scarth, Anthony Paul, Wilks, Stephen John. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNG, Carl Cheung | 10 June 2013 | - | 1 |
| COLDBREATH, Christopher John | N/A | 23 August 2017 | 1 |
| LONGMAN, Keith Richard | N/A | 10 June 2013 | 1 |
| SCARTH, Anthony Paul | 02 October 2000 | 10 June 2013 | 1 |
| WILKS, Stephen John | 10 June 2013 | 31 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WG SECRETARIES LIMITED | 10 June 2013 | 14 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AD01 - Change of registered office address | 25 September 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| CONNOT - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AP04 - Appointment of corporate secretary | 22 July 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| TM02 - Termination of appointment of secretary | 22 July 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AA01 - Change of accounting reference date | 02 July 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| SH06 - Notice of cancellation of shares | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 17 June 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2013 | |
| CC04 - Statement of companies objects | 17 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 January 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| SH03 - Return of purchase of own shares | 23 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| AAMD - Amended Accounts | 16 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
| 123 - Notice of increase in nominal capital | 18 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| CERTNM - Change of name certificate | 12 February 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1992 | |
| 123 - Notice of increase in nominal capital | 07 October 1992 | |
| AUD - Auditor's letter of resignation | 24 February 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| 287 - Change in situation or address of Registered Office | 19 November 1991 | |
| AA - Annual Accounts | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 21 February 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| 287 - Change in situation or address of Registered Office | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| NEWINC - New incorporation documents | 02 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2009 | Outstanding |
N/A |
| All assets debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 1991 | Fully Satisfied |
N/A |
| Mortgage | 11 May 1990 | Fully Satisfied |
N/A |
| Single debenture | 19 March 1990 | Fully Satisfied |
N/A |
