COMPONENT DISTRIBUTORS GROUP LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-20 with no updates View Document
02/10/242 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
19/06/2419 June 2024	Compulsory strike-off action has been discontinued View Document
19/06/2419 June 2024	Compulsory strike-off action has been discontinued View Document
18/06/2418 June 2024	First Gazette notice for compulsory strike-off View Document
13/06/2413 June 2024	Confirmation statement made on 2024-03-21 with no updates View Document
06/06/236 June 2023	Group of companies' accounts made up to 2022-12-31 View Document
28/04/2328 April 2023	Confirmation statement made on 2023-03-21 with no updates View Document
22/12/2222 December 2022	Appointment of Mr Neil Robert Trueman as a director on 2022-12-01 View Document
30/07/2130 July 2021	Change of details for Mr Iain Knox as a person with significant control on 2021-05-25 View Document
23/07/2123 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
21/07/2121 July 2021	Notification of Iain Knox as a person with significant control on 2021-05-25 View Document
16/06/1716 June 2017	ADOPT ARTICLES 05/06/2017 View Document
15/06/1715 June 2017	DIRECTOR APPOINTED IAIN KNOX View Document
15/06/1715 June 2017	ARTICLES OF ASSOCIATION View Document
15/06/1715 June 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX View Document
15/06/1715 June 2017	ALTER ARTICLES 28/05/2017 View Document
28/04/1728 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
24/05/1624 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
05/04/165 April 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
03/09/153 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
09/04/159 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 01/11/2014 View Document
09/04/159 April 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
20/10/1420 October 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM GRANT THORNTON WATERS EDGE CLARENDON DOCK BELFAST BT1 3BH View Document
20/10/1420 October 2014	SECRETARY APPOINTED MR JOHN HENRY CORDNER View Document
20/10/1420 October 2014	DIRECTOR APPOINTED MR JOHN HENRY CORDNER View Document
17/09/1417 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE View Document
23/05/1423 May 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
27/01/1427 January 2014	31/12/13 STATEMENT OF CAPITAL GBP 2270100.00 View Document

20/08/1320 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/05/1315 May 2013	REDEMPTION OF SHARES 29/04/2013 View Document
14/05/1314 May 2013	29/04/13 STATEMENT OF CAPITAL GBP 2390100.00 View Document
13/05/1313 May 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
12/09/1112 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
10/06/1110 June 2011	Annual return made up to 21 March 2011 with full list of shareholders View Document
24/05/1124 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 10/03/2011 View Document
07/02/117 February 2011	24/12/10 STATEMENT OF CAPITAL GBP 3260100 View Document
03/11/103 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
25/10/1025 October 2010	15/10/10 STATEMENT OF CAPITAL GBP 3560100 View Document
12/10/1012 October 2010	23/12/09 STATEMENT OF CAPITAL GBP 3440100 View Document
15/04/1015 April 2010	Annual return made up to 21 March 2010 with full list of shareholders View Document
22/01/1022 January 2010	23/12/09 STATEMENT OF CAPITAL GBP 3560100 View Document
07/11/097 November 2009	PREVSHO FROM 28/02/2009 TO 31/12/2008 View Document
07/11/097 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
08/03/098 March 2009	CHANGE IN SIT REG ADD View Document
08/03/098 March 2009	21/02/09 ANNUAL RETURN SHUTTLE View Document
08/03/098 March 2009	NOT RE CONSOL/DIVN OF SHS View Document
08/03/098 March 2009	SPECIAL/EXTRA RESOLUTION View Document
21/05/0821 May 2008	UPDATED MEM AND ARTS View Document
21/05/0821 May 2008	SPECIAL/EXTRA RESOLUTION View Document
21/05/0821 May 2008	NOT OF INCR IN NOM CAP View Document
14/05/0814 May 2008	CHANGE OF DIRS/SEC View Document
14/05/0814 May 2008	CHANGE OF DIRS/SEC View Document
09/05/089 May 2008	CHANGE OF DIRS/SEC View Document
09/05/089 May 2008	CHANGE OF DIRS/SEC View Document
09/05/089 May 2008	CHANGE OF DIRS/SEC View Document
11/04/0811 April 2008	CERT CHANGE View Document
11/04/0811 April 2008	RESOLUTION TO CHANGE NAME View Document
21/02/0821 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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