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Dato Capital United Kingdom

Maplin Electronics LTD

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Reports

Extended Company Report with Annual Accounts MAPLIN ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01264385
Record last updated Thursday, October 20, 2022 3:38:52 PM UTC
Postal Code S63 5DL

Charts

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MAPLIN ELECTRONICS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Mar 1, 2018 Appointment of administrators Appointment of administrators
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 11, 2015 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 1264... Statement of satisfaction of a charge / full / charge no 1 1264...
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 1264... Statement of satisfaction of a charge / full / charge no 1 1264...
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Resignation of one Director 1264... Resignation of one Director 1264...
Registry Dec 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Director 1264... Appointment of a man as Director 1264...
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Director 1264... Resignation of one Director 1264...
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 9, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Resignation of one Director 1264... Resignation of one Director 1264...
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Resignation of one Director 1264... Resignation of one Director 1264...
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Appointment of a man as Director 1264... Appointment of a man as Director 1264...
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1264... Change of particulars for director 1264...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1264... Change of particulars for director 1264...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1264... Change of particulars for director 1264...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1264... Change of particulars for director 1264...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a man as Director 1264... Appointment of a man as Director 1264...
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Resignation of a director 1264... Resignation of a director 1264...
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Appointment of a man as Director 1264... Appointment of a man as Director 1264...
Registry Sep 18, 2008 Annual return Annual return
Registry Jul 28, 2008 Register of members Register of members
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of a director 1264... Resignation of a director 1264...
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Appointment of a director 1264... Appointment of a director 1264...
Registry Sep 13, 2007 Annual return Annual return
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Register of members Register of members
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1264... Notice of change of directors or secretaries or in their particulars 1264...
Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1264... Declaration of satisfaction in full or in part of a mortgage or charge 1264...
Registry Sep 22, 2004 Annual return Annual return

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