ANGLIA COMPONENTS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 | Appointment of Mrs Jill Moira Bowie as a director on 2025-07-21 |
| 27/07/2527 July 2025 | Appointment of Mrs Karen Louise Suckling as a director on 2025-07-21 |
| 21/06/2521 June 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/05/2316 May 2023 | Registered office address changed from Anglia Components Limited Sandall Road Wisbech Cambridgeshire PE13 2PS United Kingdom to Sandall Road . Wisbech Cambridgeshire PE13 2PS on 2023-05-16 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MALCOLM JOHN FRY |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH HOVER |
| 25/01/1925 January 2019 | SECRETARY APPOINTED MR MALCOLM JOHN FRY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM SANDALL ROAD WISBECH CAMBRIDGSHIRE PE13 2PS |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RONALD HOVER / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON RAWLINS / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWMAN / 15/11/2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM INGRAM |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EUGENE INGRAM / 20/07/2015 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042338230005 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042338230004 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042338230003 |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SAIL ADDRESS CREATED |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | REDUCE CAPITAL RESERVE AC 19/12/2012 |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 19/12/12 |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 999 |
| 11/07/1211 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1214 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 2000999 |
| 14/02/1214 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1214 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWMAN / 21/11/2011 |
| 02/11/112 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNER |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JOHN BOWMAN |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE REYNER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY WARD / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON RAWLINS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EUGENE INGRAM / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH RONALD HOVER / 01/10/2009 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0925 July 2009 | DIV |
| 25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 25/07/0925 July 2009 | ADOPT ARTICLES 09/07/2009 |
| 25/07/0925 July 2009 | GBP NC 1000000/3000000 09/07/2009 |
| 25/07/0925 July 2009 | DIVISION 09/07/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 12/04/2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 01/12/061 December 2006 | ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED ANGLIA INDUSTRIAL PROPERTIES LIM ITED CERTIFICATE ISSUED ON 01/03/06 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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