COMPONENTS4ALL LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/08/248 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-01-31

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29/09/2129 September 2021 Change of details for Mrs Suzanne Paliwoda as a person with significant control on 2021-07-30

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29/09/2129 September 2021 Director's details changed for Mrs Suzanne Kathryn Paliwoda on 2021-07-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/09/2028 September 2020 31/01/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 31/01/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY HOUGHTON

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA HOUGHTON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/08/147 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 DIRECTOR APPOINTED MR BARRY HOUGHTON

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03/03/143 March 2014 DIRECTOR APPOINTED MRS SANDRA HOUGHTON

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/08/132 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BRUPAC HOUSE 147A RICHMOND AVENUE CREWE CHESHIRE CW1 4AX ENGLAND

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KATHRYN PALIWODA / 02/08/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEFAN PALIWODA / 02/08/2010

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04/08/104 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PALIWODA / 01/08/2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 81 COBBS LANE, HOUGH CREWE CHESHIRE CW2 5JL

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PALIWODA / 01/08/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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27/10/0827 October 2008 PREVSHO FROM 31/08/2008 TO 31/01/2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HOUGHTON / 19/04/2008

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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