YOUNG COMPONENTS (UK) LIMITED
Company number 03721468 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 037214680011 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Apr 2025 | Registration of charge 037214680012, created on 2025-04-08 · 15 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Philip Young Young on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Director's details changed for Philip Young Inderamuljo on 2025-03-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Apr 2024 | Registration of charge 037214680011, created on 2024-04-03 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 3 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 5 in full · 2 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 19 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | CESSATION OF STEVE YOUNG AS A PSC | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG HOLDING LIMITED | View document |
| 30 Apr 2019 | CESSATION OF PHILIP YOUNG INDERAMULJO AS A PSC | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP YOUNG INDERAMULJO | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVE YOUNG / 01/10/2016 | View document |
| 21 Feb 2019 | ADOPT ARTICLES 31/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 20/10/2012 | View document |
| 12 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SAIL ADDRESS CHANGED FROM: 16-20 WILLIAMS WAY INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7RQ UNITED KINGDOM | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 10 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | CAPITALISATION £998/BONUS ISSUE 499 22/03/2011 | View document |
| 24 Mar 2011 | 22/03/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 22/03/2010 | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE YOUNG / 01/12/2009 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIBBY | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED STEVE YOUNG | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 16-20 WILLIAMS WAY, WOLLASTON INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH, NORTHAMPTONSHIRE NN29 7RQ | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 7 ROTTON PARK STREET, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 0AB | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | COMPANY NAME CHANGED MINMAR (454) LIMITED CERTIFICATE ISSUED ON 01/04/99 | View document |
| 30 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 | View document |
| 30 Mar 1999 | NC INC ALREADY ADJUSTED 23/03/99 | View document |
| 30 Mar 1999 | £ NC 100/50000 23/03/ | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |