Season Electronics Ltd was setup in 1989, it has a status of "Active". We don't know the number of employees at the organisation. There are 6 directors listed for the business in the Companies House registry.
| 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 |
