CCL COMPONENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 14/11/2314 November 2023 | Appointment of Mr David Murdoch as a director on 2023-11-14 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Change of details for Ccl Energy Group Limited as a person with significant control on 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 30/06/2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300009 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300008 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300008 |
| 10/07/1510 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300007 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300007 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS |
| 21/11/1421 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 26/07/2013 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1806300006 |
| 24/01/1324 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 CAIRN COURT EAST KILBRIDE GLASGOW G74 4NB SCOTLAND |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 14/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 14/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 25/11/2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 22, 70 QUEEN ELIZABETH AVENUE, HILLINGTON BUSINESS PARK, GLASGOW G52 4NQ |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED KENNETH HOBBS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED ROBERT DOUGLAS HENDRY |
| 03/03/103 March 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 14/11/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 14/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 70 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED CRYSTAL CONNECT LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | S366A DISP HOLDING AGM 30/10/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: UNIT 16 6 HARMONY ROW GLASGOW G51 3BA |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 19 HILLINGTON GARDENS GLASGOW G52 2TP |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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