Having been setup in 1937, Welwyn Electronics Ltd has its registered office in Woking in Surrey, it's status at Companies House is "Active". Welwyn Electronics Ltd has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARDMAN, Lynton David | 30 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
CS01 - N/A | 09 October 2018 | |
PSC05 - N/A | 09 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH03 - Change of particulars for secretary | 06 June 2017 | |
CS01 - N/A | 11 October 2016 | |
AD01 - Change of registered office address | 12 September 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AP01 - Appointment of director | 08 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
AR01 - Annual Return | 11 March 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
TM01 - Termination of appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP03 - Appointment of secretary | 07 February 2013 | |
TM02 - Termination of appointment of secretary | 07 February 2013 | |
AP01 - Appointment of director | 12 June 2012 | |
AA - Annual Accounts | 08 June 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 26 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 09 June 2005 | |
363a - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363a - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 06 June 2003 | |
363a - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 11 June 2002 | |
363a - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 31 May 2001 | |
363a - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
363a - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363a - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 22 May 1998 | |
363a - Annual Return | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363a - Annual Return | 14 February 1997 | |
RESOLUTIONS - N/A | 13 December 1996 | |
RESOLUTIONS - N/A | 13 December 1996 | |
RESOLUTIONS - N/A | 13 December 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
AA - Annual Accounts | 07 June 1996 | |
363x - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 15 June 1995 | |
363x - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 01 August 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 16 February 1993 | |
RESOLUTIONS - N/A | 31 July 1992 | |
AA - Annual Accounts | 31 July 1992 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 02 August 1991 | |
363a - Annual Return | 12 February 1991 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 11 October 1990 | |
287 - Change in situation or address of Registered Office | 02 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1990 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 20 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1990 | |
288 - N/A | 17 May 1989 | |
AA - Annual Accounts | 15 May 1989 | |
363 - Annual Return | 15 May 1989 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
288 - N/A | 21 July 1988 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
AA - Annual Accounts | 29 May 1987 | |
363 - Annual Return | 29 May 1987 | |
AA - Annual Accounts | 07 May 1986 | |
363 - Annual Return | 07 May 1986 | |
287 - Change in situation or address of Registered Office | 01 May 1986 |