WDS COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Cessation of Simon James Booth as a person with significant control on 2025-03-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 06/02/256 February 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Change of share class name or designation |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-16 with updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-02-26 |
| 21/06/2121 June 2021 | Purchase of own shares. |
| 14/06/2114 June 2021 | Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Richardshaw Road Grangefield Industrial Estate Pudsey LS28 6LE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | COMPANY NAME CHANGED WDS COMPONENT PARTS LIMITED CERTIFICATE ISSUED ON 25/09/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/03/1611 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | ARTICLES OF ASSOCIATION |
| 04/01/164 January 2016 | ADOPT ARTICLES 10/12/2015 |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068195510007 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068195510006 |
| 07/02/147 February 2014 | ARTICLES OF ASSOCIATION |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS HAZEL DOROTHY BOOTH |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS JANE MARIE CROWDER |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1313 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 1015.00 |
| 26/10/1126 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1126 October 2011 | ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 947.00 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 07/10/107 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/109 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWDER / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 01/03/2010 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN OWEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWDER / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 01/10/2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/0920 May 2009 | ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | NC INC ALREADY ADJUSTED 11/05/09 |
| 16/05/0916 May 2009 | S-DIV |
| 16/05/0916 May 2009 | RE SUB DIVISION 11/05/2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED NICHOLAS RICHARD DUNCAN OWEN |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/095 April 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 16/03/0916 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER ANDREW CROWDER |
| 09/03/099 March 2009 | SECRETARY APPOINTED SIMON JAMES BOOTH |
| 06/03/096 March 2009 | COMPANY NAME CHANGED STANDARD COMPONENTS LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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