COMPONENTA UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Appointment of Ms Sibel Binici as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Brian Gwynn as a director on 2024-12-18 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPONENTA UK LTD / 14/04/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / COMPONENTA UK LTD / 18/04/2018 |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED SHERBROOK AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN WARD / 20/01/2018 |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN WARD / 20/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN GWYNN |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOOPER |
| 31/03/1531 March 2015 | CORPORATE DIRECTOR APPOINTED COMPONENTA UK LTD |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CENTRIX@KEYS KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 3 UPPER KEYS BUSINESS PARK KEYS PARK ROAD HEDNESFORD, CANNOCK STAFFORDSHIRE WS12 2GE |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOOPER / 18/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN WARD / 18/08/2010 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DUNCAN JOHN WARD |
| 14/10/0814 October 2008 | SECRETARY APPOINTED DUNCAN JOHN WARD |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT DANKS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BEKO HOUSE CAXTON WAY WATFORD WD18 8UF |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 1 SWAN MEWS LICHFIELD STAFFORDSHIRE WS13 6TU |
| 07/09/987 September 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | NC INC ALREADY ADJUSTED 25/10/96 |
| 22/11/9622 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
| 22/11/9622 November 1996 | £ NC 10000/50000 25/10/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 27/12/9127 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company