SPL COMPONENTS LIMITED
Company number 02996246 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Purchase of own shares. · 3 pages | View document |
| 24 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-21 · 4 pages | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 029962460006 in full · 1 page | View document |
| 27 Jan 2026 | Auditor's resignation · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 10 Nov 2025 | Change of details for Mr Gary Peter Baxter as a person with significant control on 2025-01-10 · 2 pages | View document |
| 17 Sep 2025 | Cancellation of shares. Statement of capital on 2025-06-11 · 4 pages | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Jan 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 6 Feb 2024 | Registration of charge 029962460007, created on 2024-02-05 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 6 Jan 2023 | Termination of appointment of Josephine Leivesley as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 7 Apr 2022 | Director's details changed for Mr Samuel Peter Baxter on 2022-04-07 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Gary Peter Baxter on 2022-02-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Appointment of Mrs Josephine Leivesley as a director on 2021-12-20 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 1 Dec 2021 | Appointment of Mr David Nicholson as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Samuel Peter Baxter as a director on 2021-12-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460006 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460005 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460003 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029962460004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1167 | View document |
| 14 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1050 | View document |
| 8 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER BAXTER / 29/11/2015 | View document |
| 2 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2015 | View document |
| 21 Sep 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 980 | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | COMPANY NAME CHANGED SYCAMORE PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 14 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 30 Apr 2014 | COMPANY NAME CHANGED SPL FURNITURE COMPONENTS LIMITED CERTIFICATE ISSUED ON 30/04/14 | View document |
| 28 Apr 2014 | COMPANY NAME CHANGED SYCAMORE PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/04/14 | View document |
| 28 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHASE | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT B8 ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5TD | View document |
| 2 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 17 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BAXTER / 29/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BAXTER / 29/11/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CHASE / 29/11/2009 | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | £ IC 118/98 01/10/04 £ SR 20@1=20 | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | £ IC 139/118 01/10/03 £ SR 21@1=21 | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 9 Jan 2003 | £ IC 154/139 01/12/02 £ SR 15@1=15 | View document |
| 9 Jan 2003 | £ IC 200/154 01/12/02 £ SR 46@1=46 | View document |
| 17 Dec 2002 | £ NC 1000/985 01/12/02 | View document |
| 17 Dec 2002 | £ NC 985/939 01/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT A6 ASTRA PARK PARKSIDE LANE LEEDS LS11 5SZ | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 75 WESTGATE HILL STREET WESTGATE HILL BRADFORD BD4 0SL | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Jan 1995 | COMPANY NAME CHANGED SPORTMIX LIMITED CERTIFICATE ISSUED ON 16/01/95 | View document |
| 9 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |