REPLACEMENT MOTOR COMPONENTS LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-06 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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19/07/2419 July 2024 Amended total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/02/2425 February 2024 Confirmation statement made on 2024-02-06 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Termination of appointment of Dilip Thakrar as a secretary on 2023-05-12

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25/02/2325 February 2023 Total exemption full accounts made up to 2022-05-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-06 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-06 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/02/217 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR THAKRAR / 01/01/2012

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DILIP THAKRAR / 20/02/2010

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR THAKRAR / 08/02/2010

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03/03/113 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/04/094 April 2009 RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/04/082 April 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/03/0715 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/02/0615 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 32 DEMONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GD

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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