5750 COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Satisfaction of charge 028844420009 in full |
| 08/10/248 October 2024 | Satisfaction of charge 028844420010 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 20/08/2420 August 2024 | Satisfaction of charge 028844420008 in full |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Satisfaction of charge 028844420006 in full |
| 07/08/247 August 2024 | Satisfaction of charge 028844420005 in full |
| 07/08/247 August 2024 | Satisfaction of charge 028844420007 in full |
| 09/05/249 May 2024 | Registration of charge 028844420010, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Registration of charge 028844420009, created on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420008 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED |
| 02/04/192 April 2019 | CESSATION OF BURNHART HOLDINGS LTD AS A PSC |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420007 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420005 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420006 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028844420004 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR WAYNE TIERNEY |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MORAG HALE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE WILD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGIBBON |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MORAG ELIZABETH HALE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL FITZGIBBON |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420004 |
| 29/01/1629 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1126 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 21/01/2011 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BRITANNIA HOUSE JUNCTION STREET DARWEN LANCASHIRE BB3 2RB |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/12/082 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED WAYNE ANTHONY WILD |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RYAN |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURPHY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED JAMES STEPHEN HARTLEY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISON RYAN |
| 25/01/0825 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BEECH HOUSE 23 LADIES LANE HINDLEY WIGAN LANCASHIRE WN2 2QA |
| 06/02/026 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | £ NC 1000/20000 15/03/ |
| 19/04/9519 April 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/02/9428 February 1994 | S386 DISP APP AUDS 05/01/94 |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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