COMPONENT DISTRIBUTORS GROUP LIMITED

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DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Confirmation statement made on 2024-03-21 with no updates

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06/06/236 June 2023 Group of companies' accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-21 with no updates

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22/12/2222 December 2022 Appointment of Mr Neil Robert Trueman as a director on 2022-12-01

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30/07/2130 July 2021 Change of details for Mr Iain Knox as a person with significant control on 2021-05-25

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23/07/2123 July 2021 Group of companies' accounts made up to 2020-12-31

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21/07/2121 July 2021 Notification of Iain Knox as a person with significant control on 2021-05-25

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16/06/1716 June 2017 ADOPT ARTICLES 05/06/2017

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15/06/1715 June 2017 DIRECTOR APPOINTED IAIN KNOX

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15/06/1715 June 2017 ARTICLES OF ASSOCIATION

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX

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15/06/1715 June 2017 ALTER ARTICLES 28/05/2017

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28/04/1728 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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24/05/1624 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 01/11/2014

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09/04/159 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
GRANT THORNTON
WATERS EDGE
CLARENDON DOCK
BELFAST
BT1 3BH

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20/10/1420 October 2014 SECRETARY APPOINTED MR JOHN HENRY CORDNER

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20/10/1420 October 2014 DIRECTOR APPOINTED MR JOHN HENRY CORDNER

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17/09/1417 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE

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23/05/1423 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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27/01/1427 January 2014 31/12/13 STATEMENT OF CAPITAL GBP 2270100.00

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20/08/1320 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 REDEMPTION OF SHARES 29/04/2013

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14/05/1314 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 2390100.00

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13/05/1313 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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01/10/121 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 Annual return made up to 21 March 2012 with full list of shareholders

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12/09/1112 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 21 March 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 10/03/2011

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07/02/117 February 2011 24/12/10 STATEMENT OF CAPITAL GBP 3260100

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03/11/103 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/10/1025 October 2010 15/10/10 STATEMENT OF CAPITAL GBP 3560100

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12/10/1012 October 2010 23/12/09 STATEMENT OF CAPITAL GBP 3440100

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15/04/1015 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/01/1022 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 3560100

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07/11/097 November 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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07/11/097 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/03/098 March 2009 CHANGE IN SIT REG ADD

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08/03/098 March 2009 21/02/09 ANNUAL RETURN SHUTTLE

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08/03/098 March 2009 NOT RE CONSOL/DIVN OF SHS

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08/03/098 March 2009 SPECIAL/EXTRA RESOLUTION

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21/05/0821 May 2008 UPDATED MEM AND ARTS

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21/05/0821 May 2008 SPECIAL/EXTRA RESOLUTION

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21/05/0821 May 2008 NOT OF INCR IN NOM CAP

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14/05/0814 May 2008 CHANGE OF DIRS/SEC

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14/05/0814 May 2008 CHANGE OF DIRS/SEC

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09/05/089 May 2008 CHANGE OF DIRS/SEC

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09/05/089 May 2008 CHANGE OF DIRS/SEC

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09/05/089 May 2008 CHANGE OF DIRS/SEC

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11/04/0811 April 2008 CERT CHANGE

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11/04/0811 April 2008 RESOLUTION TO CHANGE NAME

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21/02/0821 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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