COMPONENT DEVELOPMENTS LIMITED

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DateDescription
30/05/2530 May 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Director's details changed for Mr Kevin Allison on 2022-04-06

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY MARTYN WEBSTER

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN WEBSTER

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/01/1717 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN LEWIS WEBSTER / 17/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GREENFIELD / 17/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS WEBSTER / 17/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLISON / 17/01/2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE JUX

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLISON / 18/12/2010

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES JUX / 30/09/2010

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES JUX / 01/08/2010

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLISON / 17/12/2010

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID FISHMAN

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/03/099 March 2009 EXEMPTION FROM APPOINTING AUDITORS

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/10/072 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/11/0617 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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29/09/0629 September 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/12/051 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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03/10/053 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/12/042 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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29/09/0429 September 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/04/0427 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 25 THORNLEY CLOSE BROOMPARK DURHAM DH7 7NN

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0226 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 NEW SECRETARY APPOINTED

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08/10/018 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 COMPANY NAME CHANGED STAINLESS 1 LTD CERTIFICATE ISSUED ON 04/07/01

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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