B.A. COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Cessation of William Simpkins as a person with significant control on 2020-09-30 |
| 27/02/2527 February 2025 | Notification of B a C (Wellingborough) Holdings Limited as a person with significant control on 2020-09-30 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Director's details changed for Miss Stephanie Margaret Jewkes on 2022-09-21 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CESSATION OF JAYNE O'BRIEN AS A PSC |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMPKINS |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 03/11/203 November 2020 | CESSATION OF BARRY JOHN O'BRIEN AS A PSC |
| 12/10/2012 October 2020 | PREVSHO FROM 31/03/2021 TO 30/09/2020 |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR WILLIAM SIMPKINS |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE O'BRIEN |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY OBRIEN |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MISS STEPHANIE MARGARET JEWKES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 11/10/2019 |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870002 |
| 15/12/1715 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 115500 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | 06/10/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 10/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 10/06/2015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036444870003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870001 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036444870002 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036444870001 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | 06/10/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS JAYNE O'BRIEN |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTLAND |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WESTLAND |
| 01/04/111 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 110000.00 |
| 01/04/111 April 2011 | NC INC ALREADY ADJUSTED 29/03/2011 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | 06/10/10 NO CHANGES |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 18/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009 |
| 17/10/0917 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
| 23/11/0723 November 2007 | |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN |
| 18/10/0018 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 45 CAMP HILL BUGBROOKE NORTHAMPTON NN7 3PH |
| 27/04/9927 April 1999 | |
| 21/04/9921 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | £ NC 1000/100000 06/04 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED QUESTORR LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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