TEES COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 16/07/2516 July 2025 New | Register inspection address has been changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Spitfire House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 16/04/2316 April 2023 | Termination of appointment of Clive Leslie Wood as a director on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | ARTICLES OF ASSOCIATION |
| 19/06/2019 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 1100 |
| 19/06/2019 June 2020 | ADOPT ARTICLES 28/05/2020 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007757650010 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | SAIL ADDRESS CHANGED FROM: 10 EVOLUTION WYNYARD PARK BILLINGHAM CLEVELAND TS22 5TB |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LANE / 03/02/2014 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007757650009 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007757650008 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LANE / 03/04/2013 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/126 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LANE / 02/08/2012 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | 05/07/11 NO CHANGES |
| 22/07/1122 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/07/1118 July 2011 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY SHARON LANE |
| 05/03/095 March 2009 | SECRETARY APPOINTED MRS JEAN WOOD |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 02/03/96 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 |
| 14/01/9114 January 1991 | NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | VARYING SHARE RIGHTS AND NAMES 20/12/90 |
| 03/01/913 January 1991 | VARYING SHARE RIGHTS AND NAMES 20/12/90 |
| 02/01/912 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9027 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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