IN 2 COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 20/10/2320 October 2023 | Cancellation of shares. Statement of capital on 2010-03-08 |
| 04/09/234 September 2023 | Notification of Bf Cs Limited as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Cessation of Paul Andrew Caswell as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Cessation of Richard Anthony O'hare as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Registered office address changed from 219 Walkwood Road Redditch Worcestershire B97 5NX to Tibbetts House Beaumont Road Banbury Oxfordshire OX16 1RH on 2023-09-04 |
| 04/09/234 September 2023 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 04/09/234 September 2023 | Appointment of Mr Stephen Wilkinson as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Richard Anthony O'hare as a director on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Paul Andrew Caswell as a director on 2023-08-31 |
| 04/09/234 September 2023 | Appointment of Mr Jonathan Philip Tibbetts as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2010-03-08 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2016-02-12 |
| 04/08/234 August 2023 | Second filing of Confirmation Statement dated 2019-02-21 |
| 04/08/234 August 2023 | Second filing of Confirmation Statement dated 2018-05-31 |
| 04/08/234 August 2023 | Second filing of Confirmation Statement dated 2017-02-12 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2015-02-12 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2014-02-12 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2013-02-12 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2012-02-12 |
| 04/08/234 August 2023 | Second filing of the annual return made up to 2011-02-12 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 20/07/2320 July 2023 | Termination of appointment of Anthony John O'hare as a secretary on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | Confirmation statement made on 2019-02-21 with no updates |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | Confirmation statement made on 2018-05-31 with updates |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 13/06/1713 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | Confirmation statement made on 2017-02-12 with updates |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 07/05/167 May 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 |
| 19/02/1619 February 2016 | Annual return made up to 2016-02-12 with full list of shareholders |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual return made up to 2015-02-12 with full list of shareholders |
| 03/06/143 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 |
| 20/02/1420 February 2014 | Annual return made up to 2014-02-12 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual return made up to 2013-02-12 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 2012-02-12 with full list of shareholders |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 2011-02-12 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY O'HARE / 14/02/2011 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASWELL / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY O'HARE / 01/03/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'HARE / 01/03/2008 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | £ NC 100/110 16/05/03 |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 16/05/03 |
| 24/07/0324 July 2003 | ISSUE 1 £1 C SHARE 16/05/03 |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ADOPT ARTICLES 14/11/00 |
| 09/02/019 February 2001 | CONVE 14/11/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 16/02/0016 February 2000 | |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 70 RICHMOND HILL BOURNEMOUTH BH2 6JA |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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