Total Documents | 293 |
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Total Pages | 1,984 |
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3 April 2023 | Confirmation statement made on 31 March 2023 with updates |
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3 April 2023 | Notification of Avnet Europe as a person with significant control on 8 July 2022 |
3 April 2023 | Cessation of Avnet Holdings Europe Bv as a person with significant control on 8 July 2022 |
6 February 2023 | Full accounts made up to 2 July 2022 |
1 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
1 April 2022 | Change of details for Avnet Holdings Europe Limited as a person with significant control on 6 April 2016 |
4 February 2022 | Full accounts made up to 3 July 2021 |
8 June 2021 | Full accounts made up to 27 June 2020 |
31 March 2021 | Confirmation statement made on 31 March 2021 with updates |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates |
18 December 2019 | Full accounts made up to 29 June 2019 |
9 May 2019 | Termination of appointment of Harvey Woodford as a director on 30 April 2019 |
9 May 2019 | Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
21 December 2018 | Full accounts made up to 30 June 2018 |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
27 February 2018 | Appointment of Mr Harvey Woodford as a director on 26 February 2018 |
26 February 2018 | Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018 |
20 December 2017 | Full accounts made up to 1 July 2017 |
20 December 2017 | Full accounts made up to 1 July 2017 |
3 August 2017 | Appointment of Mr Mark Mckrell as a director on 1 August 2017 |
3 August 2017 | Appointment of Mr Mark Mckrell as a director on 1 August 2017 |
2 August 2017 | Termination of appointment of William Read Crowell as a director on 1 August 2017 |
2 August 2017 | Termination of appointment of William Read Crowell as a director on 1 August 2017 |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
28 December 2016 | Full accounts made up to 2 July 2016 |
28 December 2016 | Full accounts made up to 2 July 2016 |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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15 January 2016 | Full accounts made up to 27 June 2015 |
15 January 2016 | Full accounts made up to 27 June 2015 |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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5 January 2015 | Full accounts made up to 28 June 2014 |
5 January 2015 | Full accounts made up to 28 June 2014 |
31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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16 December 2013 | Full accounts made up to 29 June 2013 |
16 December 2013 | Full accounts made up to 29 June 2013 |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
2 April 2013 | Appointment of Mr. William Read Crowell as a director |
2 April 2013 | Appointment of Mr. William Read Crowell as a director |
29 March 2013 | Termination of appointment of Raymond Sadowski as a director |
29 March 2013 | Termination of appointment of Raymond Sadowski as a director |
2 January 2013 | Termination of appointment of David Birk as a director |
2 January 2013 | Appointment of Mr Michael Ryan Mccoy as a director |
2 January 2013 | Appointment of Mr Michael Ryan Mccoy as a director |
2 January 2013 | Termination of appointment of David Birk as a director |
14 December 2012 | Full accounts made up to 30 June 2012 |
14 December 2012 | Full accounts made up to 30 June 2012 |
28 November 2012 | Termination of appointment of Jun Li as a secretary |
28 November 2012 | Termination of appointment of Jun Li as a secretary |
18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
24 January 2012 | Full accounts made up to 2 July 2011 |
24 January 2012 | Full accounts made up to 2 July 2011 |
24 January 2012 | Full accounts made up to 2 July 2011 |
4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
26 January 2011 | Resolutions
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26 January 2011 | Resolutions
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14 December 2010 | Full accounts made up to 3 July 2010 |
14 December 2010 | Full accounts made up to 3 July 2010 |
14 December 2010 | Full accounts made up to 3 July 2010 |
25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
30 March 2010 | Full accounts made up to 27 June 2009 |
30 March 2010 | Full accounts made up to 27 June 2009 |
5 June 2009 | Nc inc already adjusted 30/09/05 |
5 June 2009 | Nc inc already adjusted 30/09/05 |
20 April 2009 | Return made up to 31/03/09; full list of members |
20 April 2009 | Return made up to 31/03/09; full list of members |
23 February 2009 | Full accounts made up to 29 June 2008 |
23 February 2009 | Full accounts made up to 29 June 2008 |
1 December 2008 | Return made up to 31/03/08; full list of members |
1 December 2008 | Return made up to 31/03/08; full list of members |
24 July 2008 | Full accounts made up to 1 July 2007 |
24 July 2008 | Full accounts made up to 1 July 2007 |
24 July 2008 | Full accounts made up to 1 July 2007 |
5 December 2007 | New secretary appointed |
5 December 2007 | New secretary appointed |
4 December 2007 | Director resigned |
4 December 2007 | New director appointed |
4 December 2007 | New director appointed |
4 December 2007 | Secretary resigned |
4 December 2007 | Director resigned |
4 December 2007 | Secretary resigned |
14 July 2007 | Resolutions
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14 July 2007 | Resolutions
|
2 May 2007 | Return made up to 31/03/07; full list of members |
2 May 2007 | Return made up to 31/03/07; full list of members |
23 November 2006 | Auditor's resignation |
23 November 2006 | Auditor's resignation |
17 August 2006 | Full accounts made up to 31 December 2005 |
17 August 2006 | Full accounts made up to 31 December 2005 |
9 August 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 |
9 August 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 |
20 June 2006 | Return made up to 31/03/06; full list of members |
20 June 2006 | Return made up to 31/03/06; full list of members |
23 November 2005 | Ad 30/09/05--------- us$ si [email protected]=182685816 us$ ic 2936000/185621816 |
23 November 2005 | Ad 30/09/05--------- us$ si [email protected]=182685816 us$ ic 2936000/185621816 |
23 November 2005 | Nc inc already adjusted 30/09/05 |
23 November 2005 | Statement of affairs |
23 November 2005 | Resolutions
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23 November 2005 | Statement of affairs |
23 November 2005 | Nc inc already adjusted 30/09/05 |
23 November 2005 | Resolutions
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17 October 2005 | Group of companies' accounts made up to 31 December 2004 |
17 October 2005 | Group of companies' accounts made up to 31 December 2004 |
6 October 2005 | Secretary resigned |
6 October 2005 | Secretary resigned |
12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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12 September 2005 | Resolutions
|
12 September 2005 | Resolutions
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12 September 2005 | Resolutions
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12 September 2005 | Conso 30/08/05 |
12 September 2005 | Conso 30/08/05 |
12 September 2005 | Resolutions
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9 September 2005 | Auditor's resignation |
9 September 2005 | Auditor's resignation |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Resolutions
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7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Resolutions
|
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | New secretary appointed;new director appointed |
7 September 2005 | New secretary appointed;new director appointed |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | New director appointed |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | Director resigned |
7 September 2005 | New director appointed |
7 September 2005 | Director resigned |
25 August 2005 | Declaration of satisfaction of mortgage/charge |
25 August 2005 | Declaration of satisfaction of mortgage/charge |
25 August 2005 | Declaration of satisfaction of mortgage/charge |
25 August 2005 | Declaration of satisfaction of mortgage/charge |
13 July 2005 | Auditor's resignation |
13 July 2005 | Auditor's resignation |
27 June 2005 | Memorandum and Articles of Association |
27 June 2005 | Memorandum and Articles of Association |
13 June 2005 | Resolutions
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13 June 2005 | Resolutions
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16 May 2005 | Return made up to 31/03/05; change of members
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16 May 2005 | Return made up to 31/03/05; change of members
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21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
15 April 2005 | Nc inc already adjusted 09/03/05 |
15 April 2005 | Resolutions
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15 April 2005 | Nc inc already adjusted 09/03/05 |
15 April 2005 | Resolutions
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14 December 2004 | Group of companies' accounts made up to 31 December 2003 |
14 December 2004 | Group of companies' accounts made up to 31 December 2003 |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 |
29 September 2004 | Us$ ic 3084883/2936000 28/05/04 us$ sr [email protected]= 148883 |
29 September 2004 | Us$ ic 3084883/2936000 28/05/04 us$ sr [email protected]= 148883 |
23 June 2004 | Resolutions
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23 June 2004 | Resolutions
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15 June 2004 | Particulars of mortgage/charge |
15 June 2004 | Particulars of mortgage/charge |
11 May 2004 | Return made up to 31/03/04; full list of members |
11 May 2004 | Return made up to 31/03/04; full list of members |
8 May 2004 | Ad 14/10/03--------- us$ si [email protected]=816 us$ si [email protected]=136066 us$ ic 2948000/3084883 |
8 May 2004 | Director resigned |
8 May 2004 | Ad 14/10/03--------- us$ si [email protected]=816 us$ si [email protected]=136066 us$ ic 2948000/3084883 |
8 May 2004 | Director resigned |
30 March 2004 | Director resigned |
30 March 2004 | Director resigned |
6 November 2003 | Group of companies' accounts made up to 31 December 2002 |
6 November 2003 | Group of companies' accounts made up to 31 December 2002 |
14 May 2003 | New director appointed |
14 May 2003 | New director appointed |
9 May 2003 | Return made up to 31/03/03; full list of members |
9 May 2003 | Return made up to 31/03/03; full list of members |
30 April 2003 | New director appointed |
30 April 2003 | Director resigned |
30 April 2003 | Director resigned |
30 April 2003 | New director appointed |
13 March 2003 | Auditor's resignation |
13 March 2003 | Auditor's resignation |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 |
1 November 2002 | Group of companies' accounts made up to 31 December 2001 |
25 September 2002 | Us$ nc 4936022/5136022 12/07/01 |
25 September 2002 | Return made up to 31/03/02; full list of members
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25 September 2002 | Amending form 123 16/10/00 |
25 September 2002 | Return made up to 31/03/02; full list of members
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25 September 2002 | Amending 882R 07/08/00 |
25 September 2002 | Ad 15/08/02--------- us$ si [email protected]=2 us$ ic 1777881/1777883 |
25 September 2002 | Ad 15/08/02--------- us$ si [email protected]=2 us$ ic 1777881/1777883 |
25 September 2002 | Amending form 123 16/10/00 |
25 September 2002 | Us$ nc 4936022/5136022 12/07/01 |
25 September 2002 | Amending 882R 07/08/00 |
28 August 2002 | New director appointed |
28 August 2002 | New director appointed |
2 June 2002 | New director appointed |
2 June 2002 | New director appointed |
2 June 2002 | New director appointed |
2 June 2002 | New director appointed |
2 June 2002 | New director appointed |
2 June 2002 | New director appointed |
8 May 2002 | Nc inc already adjusted 04/04/02 |
8 May 2002 | Nc inc already adjusted 04/04/02 |
1 May 2002 | Resolutions
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1 May 2002 | Resolutions
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1 May 2002 | Ad 04/04/02--------- us$ si [email protected]=36000 us$ ic 1741881/1777881 |
1 May 2002 | Ad 04/04/02--------- us$ si [email protected]=36000 us$ ic 1741881/1777881 |
1 May 2002 | Resolutions
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1 May 2002 | Resolutions
|
21 January 2002 | Secretary resigned;director resigned |
21 January 2002 | Secretary resigned;director resigned |
21 January 2002 | New secretary appointed |
21 January 2002 | New secretary appointed |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 |
9 August 2001 | Resolutions
|
9 August 2001 | Resolutions
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23 May 2001 | Return made up to 30/04/01; full list of members |
23 May 2001 | Return made up to 30/04/01; full list of members |
26 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
26 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 |
21 December 2000 | Memorandum and Articles of Association |
21 December 2000 | Memorandum and Articles of Association |
14 December 2000 | Ad 16/10/00--------- us$ si [email protected]=900000 us$ ic 12937/912937 |
14 December 2000 | Ad 12/09/00--------- us$ si [email protected]=824000 us$ si [email protected]=4944 us$ ic 912937/1741881 |
14 December 2000 | Ad 12/09/00--------- us$ si [email protected]=824000 us$ si [email protected]=4944 us$ ic 912937/1741881 |
14 December 2000 | Ad 16/10/00--------- us$ si [email protected]=900000 us$ ic 12937/912937 |
6 December 2000 | Memorandum and Articles of Association |
6 December 2000 | Memorandum and Articles of Association |
1 December 2000 | New director appointed |
1 December 2000 | New director appointed |
1 December 2000 | Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD |
1 December 2000 | Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD |
1 December 2000 | New director appointed |
1 December 2000 | New director appointed |
29 November 2000 | Company name changed cherrybright LIMITED\certificate issued on 29/11/00 |
29 November 2000 | Company name changed cherrybright LIMITED\certificate issued on 29/11/00 |
31 October 2000 | Us$ nc 2012000/4126021 16/10/00 |
31 October 2000 | Resolutions
|
31 October 2000 | Resolutions
|
31 October 2000 | Us$ nc 2012000/4126021 16/10/00 |
27 October 2000 | Particulars of mortgage/charge |
27 October 2000 | Particulars of mortgage/charge |
15 August 2000 | Ad 07/08/00--------- us$ si [email protected]=12935 us$ ic 2/12937 |
15 August 2000 | Ad 07/08/00--------- us$ si [email protected]=12935 us$ ic 2/12937 |
8 August 2000 | Us$ nc 100/2012000 31/07/00 |
8 August 2000 | S-div 31/07/00 |
8 August 2000 | Resolutions
|
8 August 2000 | Us$ nc 100/2012000 31/07/00 |
8 August 2000 | Resolutions
|
8 August 2000 | S-div 31/07/00 |
4 August 2000 | Director resigned |
4 August 2000 | New director appointed |
4 August 2000 | Director resigned |
4 August 2000 | Director resigned |
4 August 2000 | Secretary resigned |
4 August 2000 | Director resigned |
4 August 2000 | New director appointed |
4 August 2000 | New director appointed |
4 August 2000 | New director appointed |
4 August 2000 | New secretary appointed;new director appointed |
4 August 2000 | New director appointed |
4 August 2000 | Secretary resigned |
4 August 2000 | New secretary appointed;new director appointed |
4 August 2000 | New director appointed |
4 May 2000 | Incorporation |
4 May 2000 | Incorporation |