TARGET COMPONENTS LIMITED

03113281
UNIT 5 PIONEER WAY PIONEER BUSINESS PARK CASTLEFORD WEST YORKSHIRE WF10 5QU

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 30 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2022 accounts Annual Accounts 31 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
12 Sep 2022 incorporation Memorandum Articles 23 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 mortgage Registration of a charge 29 Buy now
26 May 2022 mortgage Registration of a charge 31 Buy now
11 May 2022 officers Appointment of director (Mr Michael James Lawrence) 2 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
08 Oct 2021 officers Appointment of secretary (Miss Rachael Louise Jubb) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Paul Rowan) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2020 accounts Annual Accounts 27 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
10 Sep 2019 accounts Annual Accounts 27 Buy now
08 Aug 2019 mortgage Registration of a charge 39 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 officers Termination of appointment of secretary (Paul Cubbage) 1 Buy now
25 Apr 2019 officers Appointment of secretary (Mr Paul Rowan) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 27 Buy now
24 Aug 2018 officers Appointment of secretary (Mr Paul Cubbage) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (James Peter Craddock) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (James Peter Craddock) 1 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 26 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 26 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
07 Aug 2015 officers Appointment of secretary (Mr James Peter Craddock) 2 Buy now
07 Aug 2015 officers Termination of appointment of secretary (Susan Miller) 1 Buy now
07 Aug 2015 officers Appointment of director (Mr James Peter Craddock) 2 Buy now
24 Jun 2015 accounts Annual Accounts 20 Buy now
21 Nov 2014 miscellaneous Miscellaneous 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 20 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Paul Cubbage) 2 Buy now
18 Jun 2013 accounts Annual Accounts 19 Buy now
15 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 May 2013 resolution Resolution 13 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 14 Buy now
18 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Change of particulars for director (Dr Ian David Prescott) 2 Buy now
08 Jul 2011 accounts Annual Accounts 14 Buy now
07 Jun 2011 auditors Auditors Resignation Company 1 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 13 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Paul Cubbage) 2 Buy now
02 Sep 2009 accounts Amended Accounts 14 Buy now
14 Aug 2009 officers Appointment terminated director adrian macklin 1 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
26 Feb 2009 officers Director appointed adrian macklin 2 Buy now
10 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 14 Buy now
18 Oct 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: unit 4A pioneer way, pioneer business park, castleford, west yorkshire WF10 5QU 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 accounts Annual Accounts 13 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
31 Oct 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
18 Oct 2005 annual-return Return made up to 13/10/05; full list of members 3 Buy now
11 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 31/03/06 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 accounts Annual Accounts 14 Buy now
19 Oct 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
21 Sep 2004 officers New secretary appointed 2 Buy now
18 Mar 2004 accounts Annual Accounts 14 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
16 Oct 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
06 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
12 Feb 2003 accounts Annual Accounts 8 Buy now
03 Jan 2003 annual-return Return made up to 13/10/02; full list of members 7 Buy now
22 May 2002 resolution Resolution 1 Buy now
02 Apr 2002 resolution Resolution 1 Buy now
26 Nov 2001 annual-return Return made up to 13/10/01; full list of members 7 Buy now