SINOLEC COMPONENTS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/05/1918 May 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/08/183 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/03/171 March 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUN JING SUN / 12/01/2014

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11/03/1411 March 2014 Annual return made up to 12 January 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUN JING SUN / 12/01/2013

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2012

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01/02/131 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 DIRECTOR APPOINTED JUN JING SUN

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD COWLEY

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02/02/112 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN ALLINGHAM COWLEY / 12/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN COLLIER / 12/01/2010

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/01/0731 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 £ NC 1000/100000 21/03

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25/04/0525 April 2005 NC INC ALREADY ADJUSTED 16/04/04

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25/04/0525 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0514 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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