WDS COMPONENTS LIMITED
Company number 06819551 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 7 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Nov 2025 | Resolutions · 3 pages | View document |
| 18 Nov 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 11 Nov 2025 | Termination of appointment of Peter Andrew Crowder as a director on 2025-11-10 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Jane Marie Crowder as a director on 2025-11-10 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mrs Joanna Louise Smith as a director on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Hazel Dorothy Booth as a director on 2025-11-10 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr David Stuart Goode as a director on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Notification of Diploma Uk Holdings Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Simon James Booth as a director on 2025-11-10 · 1 page | View document |
| 11 Nov 2025 | Registered office address changed from Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6LE to 10 - 11 Charterhouse Square London EC1M 6EE on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Cessation of Peter Andrew Crowder as a person with significant control on 2025-11-10 · 1 page | View document |
| 11 Nov 2025 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Paul Steven Clifford Howard as a director on 2025-11-10 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Simon James Booth as a secretary on 2025-11-10 · 1 page | View document |
| 9 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 17 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Cessation of Simon James Booth as a person with significant control on 2025-03-26 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 6 Feb 2025 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 7 pages | View document |
| 11 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 7 pages | View document |
| 6 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Resolutions · 4 pages | View document |
| 1 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 21 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 21 Jun 2021 | Cancellation of shares. Statement of capital on 2021-02-26 · 6 pages | View document |
| 14 Jun 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 25 Sep 2020 | COMPANY NAME CHANGED WDS COMPONENT PARTS LIMITED CERTIFICATE ISSUED ON 25/09/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 11 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2016 | ADOPT ARTICLES 10/12/2015 | View document |
| 17 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068195510007 | View document |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 13 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068195510006 | View document |
| 7 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MRS JANE MARIE CROWDER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MRS HAZEL DOROTHY BOOTH | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 26 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 1015.00 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 21 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES · 3 pages | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 947.00 | View document |
| 15 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN | View document |
| 7 Oct 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWDER / 03/03/2010 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 01/03/2010 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BOOTH / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN OWEN / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWDER / 01/10/2009 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2009 | S-DIV | View document |
| 16 May 2009 | DIRECTOR APPOINTED NICHOLAS RICHARD DUNCAN OWEN | View document |
| 16 May 2009 | NC INC ALREADY ADJUSTED 11/05/09 | View document |
| 16 May 2009 | RE SUB DIVISION 11/05/2009 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 16 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | SECRETARY APPOINTED SIMON JAMES BOOTH | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED PETER ANDREW CROWDER | View document |
| 6 Mar 2009 | COMPANY NAME CHANGED STANDARD COMPONENTS LIMITED CERTIFICATE ISSUED ON 09/03/09 | View document |
| 16 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |