COMPONENT DISTRIBUTORS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR TERRY KNOX |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORDNER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN CORDNER |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MR TERRY KNOX |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNOX |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY KNOX |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CLARENCE WEST BUILDING 10 CLARENCE STREET WEST BELFAST BT2 7GP |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR JOHN HENRY CORDNER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN HENRY CORDNER |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG PREECE / 24/06/2014 |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG PREECE |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | 24/06/13 NO CHANGES |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | 01/01/11 NO CHANGES |
| 31/01/1131 January 2011 | 31/12/10 NO CHANGES |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORGAN |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 12/02/0812 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 26/01/0826 January 2008 | 31/12/07 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 26/01/0726 January 2007 | 31/12/06 ANNUAL ACCTS |
| 24/08/0624 August 2006 | 31/12/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 19/08/0519 August 2005 | 31/12/04 ANNUAL ACCTS |
| 21/01/0521 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 01/11/041 November 2004 | 31/12/03 ANNUAL ACCTS |
| 04/03/044 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 14/08/0314 August 2003 | 31/12/02 ANNUAL ACCTS |
| 10/03/0310 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 26/09/0226 September 2002 | 31/12/01 ANNUAL ACCTS |
| 05/02/025 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 15/09/0115 September 2001 | RETURN OF ALLOT OF SHARES |
| 15/09/0115 September 2001 | CHANGE OF DIRS/SEC |
| 04/09/014 September 2001 | 31/12/00 ANNUAL ACCTS |
| 19/01/0119 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 20/10/0020 October 2000 | 31/12/99 ANNUAL ACCTS |
| 22/12/9922 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 21/10/9921 October 1999 | 31/12/98 ANNUAL ACCTS |
| 02/04/992 April 1999 | CHANGE IN SIT REG ADD |
| 31/12/9831 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 18/02/9818 February 1998 | 31/12/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 25/01/9725 January 1997 | 31/12/96 ANNUAL ACCTS |
| 22/01/9722 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 16/08/9616 August 1996 | 31/12/95 ANNUAL ACCTS |
| 23/01/9623 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 07/02/957 February 1995 | 31/12/94 ANNUAL ACCTS |
| 08/12/948 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 28/02/9428 February 1994 | 31/12/93 ANNUAL ACCTS |
| 17/12/9317 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 10/09/9310 September 1993 | 31/12/92 ANNUAL ACCTS |
| 05/01/935 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 07/03/927 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 17/02/9217 February 1992 | 31/12/91 ANNUAL ACCTS |
| 17/02/9217 February 1992 | 31/12/90 ANNUAL ACCTS |
| 09/03/919 March 1991 | 31/12/90 ANNUAL RETURN |
| 10/01/9110 January 1991 | CHANGE OF DIRS/SEC |
| 18/12/9018 December 1990 | 31/12/89 ANNUAL ACCTS |
| 24/03/9024 March 1990 | 31/12/89 ANNUAL RETURN |
| 04/03/894 March 1989 | 31/12/88 ANNUAL RETURN |
| 23/02/8923 February 1989 | 31/12/88 ANNUAL ACCTS |
| 01/04/881 April 1988 | 31/12/87 ANNUAL RETURN |
| 11/02/8811 February 1988 | 31/12/86 ANNUAL ACCTS |
| 11/02/8811 February 1988 | 31/12/87 ANNUAL ACCTS |
| 08/02/888 February 1988 | CHANGE OF ARD DURING ARP |
| 03/09/853 September 1985 | ARTICLES |
| 03/09/853 September 1985 | DECLN COMPLNCE REG NEW CO |
| 03/09/853 September 1985 | PARS RE DIRS/SIT REG OFFI |
| 03/09/853 September 1985 | MEMORANDUM |
| 03/09/853 September 1985 | STATEMENT OF NOMINAL CAP |
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