CONTRACT COMPONENTS (SHEFFIELD) LTD

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Company Documents

DateDescription
15/12/2015 December 2020 30/09/20 TOTAL EXEMPTION FULL

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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 30/09/20, NO UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER

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23/03/2023 March 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 14 ENTERPRISE WAY HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3GL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 30 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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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 30 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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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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27/04/1127 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LISTER / 30/09/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT A2 CROWN WORKS ROTHERHAM ROAD BEIGHTON SHEFFIELD S20 1AH

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/10/9829 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 SECRETARY RESIGNED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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