H S COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-08-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 10/12/2110 December 2021 | Appointment of Mrs Deborah Anne Starling as a director on 2021-12-03 |
| 15/01/2115 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD STARLING / 05/04/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM UNIT 44 MONCKTON ROAD INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 7AL |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE STARLING / 05/04/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD STARLING / 05/04/2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL STARLING |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON |
| 20/11/1520 November 2015 | SECRETARY APPOINTED MRS DEBORAH ANNE STARLING |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/04/151 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HODGSON / 20/05/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD STARLING / 26/11/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD STARLING / 26/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT HODGSON / 20/05/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/04/1021 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 14 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: UNIT 9F HEADWAY BUSINESS PARK THORNES MILL DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ |
| 31/03/0331 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 51 WESTFIELD STREET OSSETT WEST YORKSHIRE WF5 8JF |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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