FIBRE COMPONENTS LIMITED
Company number 04649120 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Notification of Emily Jane Jane Prime as a person with significant control on 2022-09-15 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 28 Oct 2024 | Change of details for Mr Michael Verpoorten as a person with significant control on 2024-10-28 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Janette Verpoorten on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Mrs Emily Jane Prime on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Michael Verpoorten on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Secretary's details changed for Janette Verpoorten on 2024-06-01 · 1 page | View document |
| 2 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JANE PRIME / 14/12/2018 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 20/12/2015 | View document |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERPOORTEN / 20/12/2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 20/12/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE VERPOORTEN / 07/07/2011 | View document |
| 9 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE VERPOORTEN / 09/03/2011 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERPOORTEN / 25/01/2010 · 2 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE VERPOORTEN / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY VERPOORTEN / 27/01/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 39 PARC NANT CELYN EFAIL ISAF NEAR PONTYPRIDD R C T CF38 1AJ | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: FACTORY A 15 TREFOREST INDUSTRIAL EST PONTYPRIDD MID GLAMORGAN CF37 5TA | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2006 | COMPANY NAME CHANGED WESTERN BOARD MILLS LIMITED CERTIFICATE ISSUED ON 30/01/06 | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |