CompaniesInTheUK

W J COMPONENTS LIMITED

Company number 06359106 ·

Active

88 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
2 Sep 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Appointment of Mr Daniel James Bullement as a director on 2024-07-24 · 2 pages View document
26 Jul 2024 Termination of appointment of Camilla Anne Thompson as a director on 2024-07-24 · 1 page View document
26 Jul 2024 Termination of appointment of Lucy Lawrence Eggleston as a director on 2024-07-24 · 1 page View document
26 Jul 2024 Termination of appointment of Helen Claire Eggleston as a director on 2024-07-24 · 1 page View document
26 Jul 2024 Appointment of Mr Alexander Torkington as a director on 2024-07-24 · 2 pages View document
26 Jul 2024 Appointment of Mr Philip Brown as a director on 2024-07-24 · 2 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
18 Jun 2024 Satisfaction of charge 063591060004 in full · 1 page View document
24 May 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
1 May 2024 Director's details changed for Miss Camilla Anne Eggleston on 2023-09-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 3 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-08-06 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Registered office address changed from Unit 8 Rix Road Hull HU7 0BT to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 2021-10-14 · 1 page View document
15 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
1 Sep 2020 ARTICLES OF ASSOCIATION View document
1 Sep 2020 ADOPT ARTICLES 06/08/2020 View document
24 Aug 2020 CESSATION OF EDWARD MARK EGGLESTON AS A PSC View document
24 Aug 2020 CESSATION OF HELEN CLAIRE EGGLESTON AS A PSC View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJC HOLDINGS LTD View document
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
27 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
25 Mar 2019 PSC'S CHANGE OF PARTICULARS / MARK EGGLESTON / 02/10/2017 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 DIRECTOR APPOINTED MISS LUCY LAWRENCE EGGLESTON View document
13 Apr 2018 DIRECTOR APPOINTED MISS CAMILLA ANNE EGGLESTON View document
13 Apr 2018 DIRECTOR APPOINTED MRS HELEN CLAIRE EGGLESTON View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE EGGLESTON View document
4 Apr 2018 PSC'S CHANGE OF PARTICULARS / MARK EGGLESTON / 20/03/2018 View document
4 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK EGGLESTON / 20/03/2018 View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063591060005 View document
29 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063591060006 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
16 Sep 2015 SECRETARY APPOINTED MR DANIEL JAMES BULLEMENT View document
16 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WILDE View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063591060004 View document
2 Dec 2014 31/10/14 STATEMENT OF CAPITAL GBP 100 View document
2 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Dec 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
11 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Nov 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
14 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WILSON View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Sep 2011 SECRETARY APPOINTED MR ROBERT EDWARD WILDE View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK EGGLESTON / 03/09/2010 View document
22 Nov 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
16 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM UNIT 1 RIX ROAD STONEFERRY HULL HU7 0BT View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM WITHAM HOUSE 45 SPYVEE STREET HULL EAST YORKSHIRE HU8 7JR View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
25 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 View document
10 Jan 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 145 SCULCOATES LANE HULL EAST YORKSHIRE HU5 1RU View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
3 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document