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5750 COMPONENTS LIMITED

Company number 02884442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 MR01 Registration of charge 028844420004, created on 3 June 2016
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,000
07 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,000
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20,000
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Wayne Anthony Wild on 21 January 2011
25 Jan 2011 CH01 Director's details changed for Wayne Anthony Wild on 21 January 2011
25 Jan 2011 CH01 Director's details changed for Mr James Stephen Hartley on 21 January 2011
25 Jan 2011 CH03 Secretary's details changed for Wayne Anthony Wild on 21 January 2011
17 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 17 November 2010
11 Nov 2010 AD01 Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB on 11 November 2010
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 363a Return made up to 04/01/09; full list of members
02 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008