SELECT COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Director's details changed for Mrs Emma Margaret Newton on 2022-12-15 |
| 21/11/2221 November 2022 | Appointment of Mrs Emma Margaret Newton as a director on 2022-11-21 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Gregory Wilkinson on 2022-10-01 |
| 13/10/2213 October 2022 | Change of details for Mr Gregory Wilkinson as a person with significant control on 2022-10-01 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | SECOND FILING OF TM01 FOR SUSAN YVETTE BALDWIN |
| 28/04/1828 April 2018 | SECOND FILING OF TM01 FOR NIGEL BALDWIN |
| 28/04/1828 April 2018 | SECOND FILING OF PSC01 FOR GREGORY WILKINSON |
| 28/04/1828 April 2018 | SECOND FILING OF PSC07 FOR NIGEL BALDWIN |
| 28/04/1828 April 2018 | SECOND FILING OF AP01 FOR GREGORY WILKINSON |
| 28/04/1828 April 2018 | SECOND FILING OF TM02 FOR SUSAN YVETTE BALDWIN |
| 28/04/1828 April 2018 | SECOND FILING OF TM02 FOR NIGEL BALDWIN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BALDWIN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN |
| 23/03/1823 March 2018 | CESSATION OF NIGEL BALDWIN AS A PSC |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY WILKINSON |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BALDWIN |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR GREGORY WILKINSON |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BALDWIN |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034490990002 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 30/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 30/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALDWIN / 30/05/2012 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOWBIGGIN / 14/10/2009 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: MILL BRIDGE HOUSE MILL BRIDGE SKIPTON NORTH YORKSHIRE BD23 1NJ |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 16/10/9716 October 1997 | S366A DISP HOLDING AGM 13/10/97 S252 DISP LAYING ACC 13/10/97 S386 DISP APP AUDS 13/10/97 |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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