CENTRAL WHEEL COMPONENTS LIMITED
Company number 01602882 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Oct 2025 | Notification of Hardings Group Holdings Ltd as a person with significant control on 2025-04-03 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 2 Oct 2025 | Cessation of Warren Harding as a person with significant control on 2025-04-03 · 1 page | View document |
| 25 Jul 2025 | Registration of charge 016028820013, created on 2025-07-23 · 34 pages | View document |
| 29 Apr 2025 | Termination of appointment of Brenda Lilian Harding as a director on 2025-01-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Director's details changed for Mr Dominic Geoffrey Harding on 2024-12-07 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mrs Brenda Lilian Harding on 2024-12-07 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Mr Steven Garbett as a director on 2024-12-07 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Mr Harry James Bradley as a director on 2024-12-07 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Richard Crowley Hoyland as a director on 2024-12-07 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2023 | Resolutions · 2 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Mrs Frances Elizabeth Harding as a director on 2020-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | DIRECTOR APPOINTED MR DOMINIC GEOFFREY HARDING | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016028820012 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 30 Aug 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 |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 16 Jul 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 |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR RICHARD CROWLEY HOYLAND | View document |
| 2 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARDING | View document |
| 12 Jan 2012 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2010 | SECRETARY APPOINTED MRS FRANCES ELIZABETH HARDING | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HARDING | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM HARDING / 21/05/2010 | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM HARDING / 01/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM HARDING / 01/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA LILIAN HARDING / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN GEOFFREY HARDING / 01/10/2009 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VICKERY | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Nov 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: LICHFIELD ROAD WATER ORTON WARWICKSHIRE B46 1NU | View document |
| 29 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 31 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Nov 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Dec 1990 | ACQU/SHRS £200 30/11/90 | View document |
| 21 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Nov 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Nov 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 29 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Oct 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS | View document |
| 8 Dec 1981 | CERTIFICATE OF INCORPORATION | View document |
| 8 Dec 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |