B. U. INDUSTRIAL COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 15/07/2415 July 2024 | Resolutions |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 24/01/2324 January 2023 | Cessation of Roy Lynden Bevan as a person with significant control on 2021-10-05 |
| 24/01/2324 January 2023 | Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 2021-10-05 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/06/2221 June 2022 | Confirmation statement made on 2022-05-08 with updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Second filing for the appointment of Martyn Francis Williams as a director |
| 05/10/215 October 2021 | Second filing for the appointment of Dawn Rigby as a director |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/04/217 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | Appointment of Mr Martyn Francis Williams as a director on 2021-01-07 |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR MARTYN FRANCIS WILLIAMS |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MS DAWN RIGBY |
| 14/12/2014 December 2020 | Appointment of Ms Dawn Rigby as a director on 2020-11-26 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY BEVAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 09/03/209 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | ADOPT ARTICLES 18/07/2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/12/141 December 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 1065.00 |
| 26/11/1426 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1426 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 65 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM POWELL |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MS DAWN RIGBY |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/06/0228 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/96 |
| 04/12/964 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 22/11/96 |
| 04/12/964 December 1996 | £ NC 100/300 22/11/96 |
| 04/12/964 December 1996 | ALTER MEM AND ARTS 22/11/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/968 February 1996 | £ IC 100/65 30/01/96 £ SR 35@1=35 |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | P.O.S 35 £1 SHS 30/01/96 |
| 08/02/968 February 1996 | ALTER MEM AND ARTS 30/01/96 |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 04/08/764 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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