COMPONENT DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Mr Neil Robert Trueman as a director on 2022-12-01 |
| 28/03/2228 March 2022 | Satisfaction of charge 6 in full |
| 30/07/2130 July 2021 | Change of details for Mr Iain Knox as a person with significant control on 2021-05-25 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Notification of Iain Knox as a person with significant control on 2021-05-25 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 20/06/1820 June 2018 | CESSATION OF KEN KNOX AS A PSC |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURPHY |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED IAIN KNOX |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JOHN HENRY CORDNER |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR JOHN HENRY CORDNER |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 11/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER KNOX / 11/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURPHY / 11/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLARKE PREECE / 11/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKHART |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM WATER'S EDGE CLARENDON DOCK BELFAST BT1 3BH |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | 11/06/09 ANNUAL RETURN SHUTTLE |
| 23/01/0923 January 2009 | UPDATED MEM AND ARTS |
| 23/01/0923 January 2009 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0919 January 2009 | MORTGAGE SATISFACTION |
| 13/08/0813 August 2008 | 31/12/07 ANNUAL ACCTS |
| 25/06/0825 June 2008 | 11/06/08 ANNUAL RETURN SHUTTLE |
| 30/04/0830 April 2008 | CHANGE OF DIRS/SEC |
| 30/04/0830 April 2008 | UPDATED MEM AND ARTS |
| 30/04/0830 April 2008 | DECL RE ASSIST ACQN SHS |
| 30/04/0830 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 30/04/0830 April 2008 | CHANGE OF DIRS/SEC |
| 30/04/0830 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 28/09/0728 September 2007 | DISPOSAL OR CHARGED PROP |
| 14/08/0714 August 2007 | 31/12/06 ANNUAL ACCTS |
| 08/06/078 June 2007 | 11/06/07 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | 31/12/05 ANNUAL ACCTS |
| 03/07/063 July 2006 | 11/06/06 ANNUAL RETURN SHUTTLE |
| 28/10/0528 October 2005 | 31/12/04 ANNUAL ACCTS |
| 02/07/052 July 2005 | 11/06/05 ANNUAL RETURN SHUTTLE |
| 19/08/0419 August 2004 | 11/06/04 ANNUAL RETURN SHUTTLE |
| 18/08/0418 August 2004 | 31/12/03 ANNUAL ACCTS |
| 17/08/0417 August 2004 | CHANGE OF DIRS/SEC |
| 23/12/0323 December 2003 | PARS RE MORTAGE |
| 11/09/0311 September 2003 | 31/12/02 ANNUAL ACCTS |
| 23/07/0323 July 2003 | 11/06/03 ANNUAL RETURN SHUTTLE |
| 26/09/0226 September 2002 | 31/12/01 ANNUAL ACCTS |
| 02/07/022 July 2002 | 11/06/02 ANNUAL RETURN SHUTTLE |
| 05/09/015 September 2001 | 31/12/00 ANNUAL ACCTS |
| 27/06/0127 June 2001 | 11/06/01 ANNUAL RETURN SHUTTLE |
| 20/10/0020 October 2000 | 31/12/99 ANNUAL ACCTS |
| 22/06/0022 June 2000 | 11/06/00 ANNUAL RETURN SHUTTLE |
| 11/02/0011 February 2000 | PARS RE MORTAGE |
| 20/10/9920 October 1999 | 31/12/98 ANNUAL ACCTS |
| 27/06/9927 June 1999 | 11/06/99 ANNUAL RETURN SHUTTLE |
| 07/04/997 April 1999 | CHANGE IN SIT REG ADD |
| 03/11/983 November 1998 | 31/12/97 ANNUAL ACCTS |
| 18/06/9818 June 1998 | 11/06/98 ANNUAL RETURN SHUTTLE |
| 30/10/9730 October 1997 | 31/12/96 ANNUAL ACCTS |
| 09/06/979 June 1997 | 11/06/97 ANNUAL RETURN SHUTTLE |
| 30/10/9630 October 1996 | CHANGE OF DIRS/SEC |
| 23/10/9623 October 1996 | 31/12/95 ANNUAL ACCTS |
| 20/06/9620 June 1996 | 11/06/96 ANNUAL RETURN SHUTTLE |
| 30/10/9530 October 1995 | 31/12/94 ANNUAL ACCTS |
| 12/06/9512 June 1995 | 11/06/95 ANNUAL RETURN SHUTTLE |
| 23/09/9423 September 1994 | 31/12/93 ANNUAL ACCTS |
| 03/06/943 June 1994 | 11/06/94 ANNUAL RETURN SHUTTLE |
| 19/10/9319 October 1993 | CHANGE OF DIRS/SEC |
| 05/10/935 October 1993 | 31/12/92 ANNUAL ACCTS |
| 16/06/9316 June 1993 | 11/06/93 ANNUAL RETURN SHUTTLE |
| 03/11/923 November 1992 | 31/12/91 ANNUAL ACCTS |
| 17/06/9217 June 1992 | 11/06/92 ANNUAL RETURN FORM |
| 06/05/926 May 1992 | 18/06/91 ANNUAL RETURN FORM |
| 18/02/9218 February 1992 | 31/12/90 ANNUAL ACCTS |
| 04/01/914 January 1991 | CHANGE OF DIRS/SEC |
| 11/12/9011 December 1990 | 18/06/90 ANNUAL RETURN |
| 11/06/9011 June 1990 | 31/12/89 ANNUAL ACCTS |
| 25/05/9025 May 1990 | CHANGE OF DIRS/SEC |
| 13/12/8913 December 1989 | MORTGAGE SATISFACTION |
| 22/09/8922 September 1989 | 14/07/89 ANNUAL RETURN |
| 11/09/8911 September 1989 | 31/12/88 ANNUAL ACCTS |
| 06/10/886 October 1988 | PARS RE MORTAGE |
| 06/08/886 August 1988 | 06/05/88 ANNUAL RETURN |
| 29/06/8829 June 1988 | 31/12/87 ANNUAL ACCTS |
| 17/05/8817 May 1988 | 31/12/87 ANNUAL RETURN |
| 14/09/8714 September 1987 | 31/12/86 ANNUAL RETURN |
| 11/09/8711 September 1987 | PARS RE MORTAGE |
| 02/07/872 July 1987 | 31/12/86 ANNUAL ACCTS |
| 19/03/8719 March 1987 | CERT REG OF CHARGE IN GB |
| 18/03/8718 March 1987 | PARS RE MORTAGE |
| 13/08/8613 August 1986 | 16/07/86 ANNUAL RETURN |
| 07/08/867 August 1986 | 31/12/85 ANNUAL ACCTS |
| 11/12/8511 December 1985 | 02/07/85 ANNUAL RETURN |
| 31/07/8531 July 1985 | 31/12/84 ANNUAL ACCTS |
| 14/01/8514 January 1985 | PARS RE MORTAGE |
| 30/11/8430 November 1984 | SPECIAL/EXTRA RESOLUTION |
| 30/11/8430 November 1984 | UPDATED MEM AND ARTS |
| 20/11/8420 November 1984 | 31/12/83 ANNUAL ACCTS |
| 10/07/8410 July 1984 | 03/07/84 ANNUAL RETURN |
| 04/08/834 August 1983 | PARTICULARS RE DIRECTORS |
| 03/06/833 June 1983 | 31/12/83 ANNUAL RETURN |
| 24/03/8324 March 1983 | 31/12/82 ANNUAL RETURN |
| 11/02/8311 February 1983 | PARTICULARS RE DIRECTORS |
| 06/07/826 July 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 22/12/8122 December 1981 | PARTICULARS RE DIRECTORS |
| 08/01/818 January 1981 | 31/12/80 ANNUAL RETURN |
| 08/05/808 May 1980 | 31/12/79 ANNUAL RETURN |
| 24/03/8024 March 1980 | SITUATION OF REG OFFICE |
| 17/08/7917 August 1979 | RETURN OF ALLOTS (CASH) |
| 20/02/7920 February 1979 | 31/12/78 ANNUAL RETURN |
| 19/02/7919 February 1979 | MEMORANDUM AND ARTICLES |
| 19/02/7919 February 1979 | NOT OF INCR IN NOM CAP |
| 19/02/7919 February 1979 | SPECIAL/EXTRA RESOLUTION |
| 02/08/782 August 1978 | MEMORANDUM AND ARTICLES |
| 18/07/7818 July 1978 | SPECIAL/EXTRA RESOLUTION |
| 18/07/7818 July 1978 | PARTICULARS RE DIRECTORS |
| 31/01/7831 January 1978 | 31/12/77 ANNUAL RETURN |
| 06/07/776 July 1977 | PARS RE MORTAGE |
| 01/04/771 April 1977 | PARTICULARS RE DIRECTORS |
| 01/04/771 April 1977 | 31/12/76 ANNUAL RETURN |
| 29/03/7729 March 1977 | PARTICULARS RE DIRECTORS |
| 29/03/7729 March 1977 | SIT OF REGISTER OF MEMS |
| 08/09/768 September 1976 | MEMORANDUM AND ARTICLES |
| 26/07/7626 July 1976 | PARS RE MORTAGE |
| 29/06/7629 June 1976 | SPECIAL/EXTRA RESOLUTION |
| 29/03/7629 March 1976 | RETURN OF ALLOTS (CASH) |
| 04/02/764 February 1976 | 31/12/75 ANNUAL RETURN |
| 09/04/759 April 1975 | RETURN OF ALLOTS (CASH) |
| 09/04/759 April 1975 | PARTICULARS RE DIRECTORS |
| 08/01/758 January 1975 | SITUATION OF REG OFFICE |
| 08/01/758 January 1975 | 31/12/74 ANNUAL RETURN |
| 24/06/7424 June 1974 | 31/12/73 ANNUAL RETURN |
| 18/06/7418 June 1974 | RETURN OF ALLOTS (CASH) |
| 17/04/7317 April 1973 | 31/12/72 ANNUAL RETURN |
| 09/08/729 August 1972 | PARTICULARS RE DIRECTORS |
| 09/08/729 August 1972 | RETURN OF ALLOTS (CASH) |
| 16/03/7216 March 1972 | 31/12/71 ANNUAL RETURN |
| 20/04/7120 April 1971 | 31/12/70 ANNUAL RETURN |
| 27/11/6927 November 1969 | 31/12/69 ANNUAL RETURN |
| 20/11/6820 November 1968 | 31/12/68 ANNUAL RETURN |
| 01/05/681 May 1968 | 31/12/67 ANNUAL RETURN |
| 16/09/6616 September 1966 | 31/12/66 ANNUAL RETURN |
| 05/05/665 May 1966 | SITUATION OF REG OFFICE |
| 29/04/6629 April 1966 | 31/12/65 ANNUAL RETURN |
| 09/02/659 February 1965 | PARTICULARS RE DIRECTORS |
| 29/12/6429 December 1964 | 31/12/64 ANNUAL RETURN |
| 17/06/6417 June 1964 | PARTICULARS RE DIRECTORS |
| 11/03/6311 March 1963 | PARTICULARS RE DIRECTORS |
| 11/03/6311 March 1963 | MEMORANDUM |
| 11/03/6311 March 1963 | CERTIFICATE OF INCORPORATION |
| 11/03/6311 March 1963 | STATEMENT OF NOMINAL CAP |
| 11/03/6311 March 1963 | ARTICLES |
| 11/03/6311 March 1963 | SITUATION OF REG OFFICE |
| 11/03/6311 March 1963 | DECL ON COMPL ON INCORP |
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