W J COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Daniel James Bullement as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Appointment of Mr Philip Brown as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Termination of appointment of Camilla Anne Thompson as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Termination of appointment of Lucy Lawrence Eggleston as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Termination of appointment of Helen Claire Eggleston as a director on 2024-07-24 |
| 26/07/2426 July 2024 | Appointment of Mr Alexander Torkington as a director on 2024-07-24 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 18/06/2418 June 2024 | Satisfaction of charge 063591060004 in full |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Director's details changed for Miss Camilla Anne Eggleston on 2023-09-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Registered office address changed from Unit 8 Rix Road Hull HU7 0BT to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 2021-10-14 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | ADOPT ARTICLES 06/08/2020 |
| 01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
| 24/08/2024 August 2020 | CESSATION OF HELEN CLAIRE EGGLESTON AS A PSC |
| 24/08/2024 August 2020 | CESSATION OF EDWARD MARK EGGLESTON AS A PSC |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJC HOLDINGS LTD |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MARK EGGLESTON / 02/10/2017 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MISS CAMILLA ANNE EGGLESTON |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS HELEN CLAIRE EGGLESTON |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MISS LUCY LAWRENCE EGGLESTON |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE EGGLESTON |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MARK EGGLESTON / 20/03/2018 |
| 04/04/184 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK EGGLESTON / 20/03/2018 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063591060005 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063591060006 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILDE |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR DANIEL JAMES BULLEMENT |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063591060004 |
| 02/12/142 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/142 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/142 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 100 |
| 01/10/141 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/111 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MR ROBERT EDWARD WILDE |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON |
| 22/11/1022 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK EGGLESTON / 03/09/2010 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM UNIT 1 RIX ROAD STONEFERRY HULL HU7 0BT |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM WITHAM HOUSE 45 SPYVEE STREET HULL EAST YORKSHIRE HU8 7JR |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 145 SCULCOATES LANE HULL EAST YORKSHIRE HU5 1RU |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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