P & M COMPONENTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / ELDERBERRY HOLDINGS LIMITED / 21/05/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / ELDERBERRY HOLDINGS LIMITED / 21/05/2019 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / ELDERBERRY HOLDINGS LIMITED / 21/05/2019 |
| 28/06/1928 June 2019 | CESSATION OF PETER JOHN RICHARDS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021374210004 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDERBERRY HOLDINGS LIMITED |
| 17/01/1917 January 2019 | CESSATION OF JOYCE LETITIA RICHARDS AS A PSC |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 20/01/1820 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOYCE LETITIA RICHARDS / 30/12/2017 |
| 20/01/1820 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN RICHARDS / 30/12/2017 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JO-ANN PARR |
| 05/07/175 July 2017 | SECOND FILING OF AP01 FOR JO-ANN PARR |
| 05/07/175 July 2017 | SECOND FILING OF AP01 FOR PAUL SAMUEL RICHARDS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/12/15 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR RICHARD JAMES BROWNING |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANN PAR / 15/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR PAUL SAMUEL RICHARDS |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS JO-ANN PAR |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RICHARDS / 01/02/2012 |
| 19/01/1219 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: PRINCESS FOUNDARY, BRADLEY LANE, TIPTON, WEST MIDLANDS |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | S386 DISP APP AUDS 26/10/93 |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 188/190 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 3AQ |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 2ND FLOOR, 223 REGENT STREET, LONDON, W1R 7DB |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/874 June 1987 | Incorporation |
| 04/06/874 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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