SELECT COMPONENTS LIMITED
Company number 03449099 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Appointment of Mrs Joyce Helen Smith Stallebrass as a director on 2026-03-24 · 2 pages | View document |
| 5 Jan 2026 | Cessation of Gregory Wilkinson as a person with significant control on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Notification of Finishchoice Limited as a person with significant control on 2026-01-05 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Director's details changed for Mrs Emma Margaret Newton on 2022-12-15 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Mrs Emma Margaret Newton as a director on 2022-11-21 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Gregory Wilkinson on 2022-10-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 13 Oct 2022 | Change of details for Mr Gregory Wilkinson as a person with significant control on 2022-10-01 · 2 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2018 | SECOND FILING OF TM02 FOR SUSAN YVETTE BALDWIN | View document |
| 28 Apr 2018 | SECOND FILING OF TM02 FOR NIGEL BALDWIN | View document |
| 28 Apr 2018 | SECOND FILING OF TM01 FOR NIGEL BALDWIN | View document |
| 28 Apr 2018 | SECOND FILING OF TM01 FOR SUSAN YVETTE BALDWIN | View document |
| 28 Apr 2018 | SECOND FILING OF PSC07 FOR NIGEL BALDWIN | View document |
| 28 Apr 2018 | SECOND FILING OF PSC01 FOR GREGORY WILKINSON | View document |
| 28 Apr 2018 | SECOND FILING OF AP01 FOR GREGORY WILKINSON | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN BALDWIN | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY WILKINSON | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BALDWIN | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BALDWIN | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR GREGORY WILKINSON | View document |
| 23 Mar 2018 | CESSATION OF NIGEL BALDWIN AS A PSC | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034490990002 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | Registered office address changed from , Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR to Unit 8, Union Business Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR BD23 2QR on 2016-07-20 · 1 page | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM · SNAYGILL INDUSTRIAL ESTATE · KEIGHLEY ROAD · SKIPTON · NORTH YORKSHIRE · BD23 2QR | View document |
| 21 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 30/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALDWIN / 30/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 30/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 30/05/2012 | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 30/05/2012 | View document |
| 19 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVETTE BALDWIN / 14/10/2009 · 2 pages | View document |
| 14 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOWBIGGIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART BALDWIN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 14/10/2009 · 2 pages | View document |
| 23 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | 287 · 1 page | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: MILL BRIDGE HOUSE MILL BRIDGE SKIPTON NORTH YORKSHIRE BD23 1NJ | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | S366A DISP HOLDING AGM 13/10/97 S252 DISP LAYING ACC 13/10/97 S386 DISP APP AUDS 13/10/97 | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |