CONTROL COMPONENTS (ANGLIA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Satisfaction of charge 2 in full |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-10-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 09/03/239 March 2023 | Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 07/01/237 January 2023 | Statement of company's objects |
| 06/01/236 January 2023 | Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 2023-01-06 |
| 06/01/236 January 2023 | Notification of Control Components Incorporated Limited as a person with significant control on 2023-01-03 |
| 06/01/236 January 2023 | Cessation of Clive Stuart Ducker as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Clive Stuart Ducker as a director on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Amanda Jane Ducker as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mr Roger William Collins as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Mr Anthony Guy Collins as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/09/1923 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/187 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/05/1814 May 2018 | SAIL ADDRESS CREATED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 01/05/2018 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRETT SWENSON / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR KARL BRETT SWENSON |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MRS AMANDA JANE DUCKER |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 22/08/2011 |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 55.00 |
| 03/08/113 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DALE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHERYL DALE |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUCKER / 14/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN DALE / 14/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0313 June 2003 | NC INC ALREADY ADJUSTED 24/06/02 |
| 13/06/0313 June 2003 | NC INC ALREADY ADJUSTED 24/06/02 |
| 13/06/0313 June 2003 | SDIV ORD £1 SHAR TO 10 14/06/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/07/0227 July 2002 | £ IC 100/55 14/06/02 £ SR 45@1=45 |
| 27/07/0227 July 2002 | S-DIV 14/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: WILLOWS FARM MARSHAM AYLSHAM NORFOLK |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/06/9619 June 1996 | S252 DISP LAYING ACC 13/06/96 |
| 19/06/9619 June 1996 | S386 DISP APP AUDS 13/06/96 |
| 19/06/9619 June 1996 | S366A DISP HOLDING AGM 13/06/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/09/9012 September 1990 | AUDITOR'S RESIGNATION |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | RE SHARE TRANSFERS 29/06/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/01/885 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8115 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8115 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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