TARGET COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Resolutions |
| 02/04/252 April 2025 | Appointment of Mr Peter Johnson as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 28/02/2528 February 2025 | Termination of appointment of Michael James Lawrence as a director on 2025-02-28 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Appointment of Mr Michael James Lawrence as a director on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Appointment of Miss Rachael Louise Jubb as a secretary on 2021-10-08 |
| 08/10/218 October 2021 | Termination of appointment of Paul Rowan as a secretary on 2021-10-08 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 09/07/209 July 2020 | SECOND FILING OF PSC01 FOR PAUL CUBBAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031132810003 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID PRESCOTT / 15/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CUBBAGE |
| 25/04/1925 April 2019 | SECRETARY APPOINTED MR PAUL ROWAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES CRADDOCK |
| 24/08/1824 August 2018 | SECRETARY APPOINTED MR PAUL CUBBAGE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/10 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/11 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/12 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/13 |
| 06/02/186 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/14 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CUBBAGE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 07/08/157 August 2015 | SECRETARY APPOINTED MR JAMES PETER CRADDOCK |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR JAMES PETER CRADDOCK |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/11/1421 November 2014 | SECTION 519 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUBBAGE / 15/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1315 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID PRESCOTT / 04/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/10/0930 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUBBAGE / 30/10/2009 |
| 02/09/092 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MACKLIN |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ADRIAN MACKLIN |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 4A PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE WF10 5QU |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: UNIT 8A, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 5PE |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 42 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 13/08/98 |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED NORTHERN MEMORY LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/03/9613 March 1996 | ALTER MEM AND ARTS 08/03/96 |
| 13/03/9613 March 1996 | £ NC 100/200000 08/03/96 |
| 13/03/9613 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 |
| 13/03/9613 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: ST PETERS HOUSE HARTSFIELD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 07/03/967 March 1996 | COMPANY NAME CHANGED IMCO (3995) LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 06/02/966 February 1996 | COMPANY NAME CHANGED CASTINGS DEVELOPMENT CENTRE LIMI TED CERTIFICATE ISSUED ON 06/02/96 |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED IMCO (3995) LIMITED CERTIFICATE ISSUED ON 29/01/96 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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