SHAFTEC AUTOMOTIVE COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 15/05/2515 May 2025 | Satisfaction of charge 030060830019 in full |
| 15/05/2515 May 2025 | Satisfaction of charge 030060830020 in full |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE |
| 08/11/248 November 2024 | Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE |
| 04/10/244 October 2024 | Notification of Shaftec Holdco Limited as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Cessation of Shaftec Automotive Components Holdings Limited as a person with significant control on 2024-10-04 |
| 25/09/2425 September 2024 | Satisfaction of charge 13 in full |
| 28/08/2428 August 2024 | Registration of charge 030060830021, created on 2024-08-23 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/01/2331 January 2023 | Appointment of Mr Kyle Makofka as a director on 2023-01-27 |
| 15/12/2215 December 2022 | Termination of appointment of Allan Dunn as a director on 2022-12-02 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKE BRADBURY |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR MITESH THANKI |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ANDREW NICHOLAS DODWELL |
| 19/06/2019 June 2020 | SECRETARY APPOINTED MR MITESH THANKI |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030060830015 |
| 17/01/1917 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/14 |
| 02/01/192 January 2019 | ADOPT ARTICLES 30/11/2018 |
| 27/12/1827 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/15 |
| 21/12/1821 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/10 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030060830017 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MIKE BRADBURY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ALLAN DUNN |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR IAIN JOHN MARLOW |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830020 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830019 |
| 05/11/185 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/10 |
| 05/11/185 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/16 |
| 02/11/182 November 2018 | SH01 BE DISREGARDED 17/10/2018 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030060830016 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | 17/01/96 STATEMENT OF CAPITAL GBP 45000 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030060830018 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830018 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY JONES / 26/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CURTIS / 26/06/2015 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830017 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, UNIT 2 & 4, CATO STREET, NECHELLS, BIRMINGHAM, B7 4TS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED SCOTT MARSHALL |
| 24/07/1424 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 24/07/1424 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830016 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030060830015 |
| 21/05/1321 May 2013 | SECRETARY APPOINTED PETER LEE JONES |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | SECOND FILING WITH MUD 18/02/11 FOR FORM AR01 |
| 11/08/1111 August 2011 | 05/08/10 STATEMENT OF CAPITAL GBP 45000 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE JONES / 06/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LEE JONES / 06/12/2010 |
| 25/08/1025 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 45000 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED THOMAS ROBERT CURTIS |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/01/105 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LEE JONES / 30/01/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE JONES / 30/01/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY JONES / 17/04/2009 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | COMPANY NAME CHANGED L.P.K. LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | NC INC ALREADY ADJUSTED 24/02/97 |
| 28/02/9728 February 1997 | £ NC 1000/100000 24/02 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 43 KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8NB |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 7 LEONARD STREET, LONDON, EC2A 4AQ |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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