5750 COMPONENTS LIMITED
Company number 02884442 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Andrew Barrington Sedgley as a secretary on 2025-09-30 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Satisfaction of charge 028844420010 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 028844420009 in full · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 028844420008 in full · 1 page | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 028844420005 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 028844420007 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 028844420006 in full · 1 page | View document |
| 9 May 2024 | Registration of charge 028844420010, created on 2024-04-30 · 97 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 20 Jun 2023 | Registration of charge 028844420009, created on 2023-06-16 · 97 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420008 | View document |
| 27 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED | View document |
| 2 Apr 2019 | CESSATION OF BURNHART HOLDINGS LTD AS A PSC | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420007 | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420006 | View document |
| 13 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420005 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028844420004 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, SECRETARY MORAG HALE | View document |
| 23 May 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY | View document |
| 23 May 2018 | Appointment of Mr Wayne Tierney as a director on 2018-05-23 · 2 pages | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR WAYNE TIERNEY | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGIBBON | View document |
| 14 May 2018 | SECRETARY APPOINTED MORAG ELIZABETH HALE | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE WILD | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL FITZGIBBON | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028844420004 | View document |
| 29 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 26 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 4 pages | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 · 2 pages | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 21/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BRITANNIA HOUSE JUNCTION STREET DARWEN LANCASHIRE BB3 2RB | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RYAN | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURPHY | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALISON RYAN | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED WAYNE ANTHONY WILD · 2 pages | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JAMES STEPHEN HARTLEY | View document |
| 25 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 26 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: BEECH HOUSE 23 LADIES LANE HINDLEY WIGAN LANCASHIRE WN2 2QA | View document |
| 6 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1995 | NC INC ALREADY ADJUSTED 15/03/95 | View document |
| 19 Apr 1995 | £ NC 1000/20000 15/03/ | View document |
| 1 Feb 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 28 Feb 1994 | S386 DISP APP AUDS 05/01/94 | View document |
| 28 Feb 1994 | SECRETARY RESIGNED | View document |
| 28 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 4 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |