FIBRE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 28/10/2428 October 2024 | Notification of Emily Jane Jane Prime as a person with significant control on 2022-09-15 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 28/10/2428 October 2024 | Change of details for Mr Michael Verpoorten as a person with significant control on 2024-10-28 |
| 11/06/2411 June 2024 | Director's details changed for Mrs Emily Jane Prime on 2024-06-01 |
| 11/06/2411 June 2024 | Secretary's details changed for Janette Verpoorten on 2024-06-01 |
| 11/06/2411 June 2024 | Director's details changed for Mr Michael Verpoorten on 2024-06-01 |
| 11/06/2411 June 2024 | Director's details changed for Janette Verpoorten on 2024-06-01 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/05/2121 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JANE PRIME / 14/12/2018 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/05/1811 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/05/1724 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 20/12/2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 20/12/2015 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERPOORTEN / 20/12/2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE VERPOORTEN / 07/07/2011 |
| 09/03/119 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE VERPOORTEN / 09/03/2011 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE VERPOORTEN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERPOORTEN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE VERPOORTEN / 25/01/2010 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY VERPOORTEN / 27/01/2009 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 39 PARC NANT CELYN EFAIL ISAF NEAR PONTYPRIDD R C T CF38 1AJ |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: FACTORY A 15 TREFOREST INDUSTRIAL EST PONTYPRIDD MID GLAMORGAN CF37 5TA |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED WESTERN BOARD MILLS LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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