AJAY ELECTRONICS LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24 update statutory_documents CESSATION OF STEPHEN BICKELL AS A PSC
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKELL
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BICKELL
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. STEPHEN BICKELL / 12/12/2017
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-31 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-03 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-11 update statutory_documents 31/12/12 FULL LIST
2012-05-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 31/12/11 FULL LIST
2011-06-24 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 31/12/10 FULL LIST
2010-06-09 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MACGRAW / 20/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BICKELL / 20/01/2010
2009-07-31 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UNIT 4 KIMPTON LINK BUSINESS CENTRE, 40 KIMPTON ROAD SUTTON SURREY SM3 9QP
2007-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UNIT 4 KIMPTON LINK BUSINESS CENTRE, 40 KIMTON ROAD SUTTON SURREY SM3 9QP
2007-01-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-09 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SUITE 3PM, MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-12 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HF
1995-01-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-09 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-04 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-03-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-15 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1987-02-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS