COMPONENT PROCESS AND REPAIR LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
24/03/2524 March 2025 | Registration of charge 025212210006, created on 2025-03-20 |
24/03/2524 March 2025 | Registration of charge 025212210005, created on 2025-03-20 |
27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
29/10/2429 October 2024 | |
29/10/2429 October 2024 | |
29/10/2429 October 2024 | |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
07/10/237 October 2023 | |
12/09/2312 September 2023 | |
12/09/2312 September 2023 | |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
17/10/2117 October 2021 | |
17/10/2117 October 2021 | |
17/10/2117 October 2021 | |
09/08/219 August 2021 | Confirmation statement made on 2021-07-07 with no updates |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
12/04/1912 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
12/04/1912 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
26/03/1926 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
26/03/1926 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN GEALL / 17/07/2018 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
19/06/1819 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
19/06/1819 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
16/05/1816 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
03/05/183 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT BARR |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR KEVIN JOHN STEELE |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY BARR |
23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED |
18/08/1718 August 2017 | CESSATION OF INDUSTRIA DE TURBO PROPULSORES SA AS A PSC |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/08/157 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
08/01/138 January 2013 | AUDITOR'S RESIGNATION |
20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/08/1224 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
20/06/1220 June 2012 | SECTION 519 |
13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GEALL / 12/07/2010 |
11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LATIMER RHYS LEWIS / 12/07/2010 |
11/11/1011 November 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM FACTORY NO.1, UNITS B & C. JURY LANE SIDLESHAM WEST SUSSEX PO20 7PX UNITED KINGDOM |
23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/11/0924 November 2009 | Annual return made up to 12 July 2009 with full list of shareholders |
04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL TURPIE |
21/10/0921 October 2009 | 07/03/08 STATEMENT OF CAPITAL GBP 745320 |
29/05/0929 May 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM AEROMARITIME UK LTD THRUXTON AIRPORT ANDOVER HAMPSHIRE SP11 8PN |
14/05/0914 May 2009 | SECTION 519 |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 07/03/08 |
02/04/082 April 2008 | SECRETARY APPOINTED KEITH LATIMER RHYS LEWIS |
26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAISSAM DIB |
26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL TURPIE |
20/03/0820 March 2008 | GBP NC 100/1000000 07/03/2008 |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | SECRETARY RESIGNED |
19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/0427 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0329 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER |
07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/08/0210 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0116 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/07/9913 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9730 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
13/06/9713 June 1997 | S386 DISP APP AUDS 02/04/97 |
27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
15/09/9515 September 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
06/07/946 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/07/9315 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/927 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
06/09/916 September 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
10/04/9110 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
06/09/906 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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