NAPLES COMPONENTS LIMITED

Company number 03458166 ·

Active

82 filings

Date Filing
20 Nov 2025 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
9 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
6 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
6 Dec 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
8 Dec 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
27 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNS / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BURNS / 18/12/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: C/O PULLAN BARNES EXCHANGE BLDGS RAILWAY STREET, HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 9HY View document
27 Oct 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
20 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
28 Jun 2000 NEW SECRETARY APPOINTED View document
28 Jun 2000 DIRECTOR RESIGNED View document
28 Jun 2000 SECRETARY RESIGNED View document
5 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
16 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 03/11/98 View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
9 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 DIRECTOR RESIGNED View document
30 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document