B.A. COMPONENTS LIMITED

Company number 03644487 ·

Active

124 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Feb 2025 Cessation of William Simpkins as a person with significant control on 2020-09-30 · 1 page View document
27 Feb 2025 Notification of B a C (Wellingborough) Holdings Limited as a person with significant control on 2020-09-30 · 2 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
6 Oct 2022 Director's details changed for Miss Stephanie Margaret Jewkes on 2022-09-21 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
3 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMPKINS View document
3 Nov 2020 CESSATION OF BARRY JOHN O'BRIEN AS A PSC View document
3 Nov 2020 CESSATION OF JAYNE O'BRIEN AS A PSC View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
12 Oct 2020 PREVSHO FROM 31/03/2021 TO 30/09/2020 View document
8 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY OBRIEN View document
8 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR JAYNE O'BRIEN View document
8 Oct 2020 DIRECTOR APPOINTED MR WILLIAM SIMPKINS View document
8 Oct 2020 DIRECTOR APPOINTED MISS STEPHANIE MARGARET JEWKES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 11/10/2019 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
5 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
8 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870002 View document
15 Dec 2017 01/12/17 STATEMENT OF CAPITAL GBP 115500 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
30 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Oct 2015 06/10/15 NO CHANGES View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE O'BRIEN / 10/06/2015 View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 10/06/2015 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036444870003 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036444870001 View document
4 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036444870002 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036444870001 View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 06/10/13 NO CHANGES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Mar 2012 DIRECTOR APPOINTED MRS JAYNE O'BRIEN View document
18 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTLAND View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WESTLAND View document
1 Apr 2011 NC INC ALREADY ADJUSTED 29/03/2011 View document
1 Apr 2011 29/03/11 STATEMENT OF CAPITAL GBP 110000.00 View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Oct 2010 06/10/10 NO CHANGES View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY OBRIEN / 18/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WESTLAND / 05/11/2009 View document
17 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
23 Nov 2007 287 · 1 page View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW View document
15 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Dec 2001 NEW SECRETARY APPOINTED View document
8 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 287 · 1 page View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 5 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN View document
18 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
22 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 SECRETARY RESIGNED View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
27 Apr 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 45 CAMP HILL BUGBROOKE NORTHAMPTON NN7 3PH View document
27 Apr 1999 287 · 1 page View document
21 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1999 £ NC 1000/100000 06/04 View document
11 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1999 SECRETARY RESIGNED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 NEW SECRETARY APPOINTED View document
10 Mar 1999 COMPANY NAME CHANGED QUESTORR LIMITED CERTIFICATE ISSUED ON 11/03/99 View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
18 Jan 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 287 · 1 page View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 SECRETARY RESIGNED View document
6 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document