About

Registered Number: 02877238
Date of Incorporation: 02/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

 

Cigarette Components Ltd was founded on 02 December 1993. We do not know the number of employees at the business. The current directors of this business are listed as Kendall, Patricia, Shapcott, Brian John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAPCOTT, Brian John 10 February 1994 08 June 1995 1
Secretary Name Appointed Resigned Total Appointments
KENDALL, Patricia 03 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 04 December 2018
TM01 - Termination of appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 September 2017
TM02 - Termination of appointment of secretary 14 July 2017
AP03 - Appointment of secretary 14 July 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
RP04 - N/A 13 August 2015
CH01 - Change of particulars for director 11 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 14 July 2014
CH01 - Change of particulars for director 15 January 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 10 January 2013
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 06 January 2011
CERTNM - Change of name certificate 19 August 2010
CONNOT - N/A 19 August 2010
AA - Annual Accounts 30 July 2010
RESOLUTIONS - N/A 16 July 2010
CC04 - Statement of companies objects 16 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
AA - Annual Accounts 10 February 2005
363a - Annual Return 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
AA - Annual Accounts 13 April 2004
363a - Annual Return 13 January 2004
AA - Annual Accounts 18 April 2003
363a - Annual Return 02 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
AA - Annual Accounts 14 June 2002
287 - Change in situation or address of Registered Office 09 January 2002
363a - Annual Return 02 January 2002
AA - Annual Accounts 09 April 2001
363a - Annual Return 04 January 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 30 December 1999
AA - Annual Accounts 21 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
363a - Annual Return 16 December 1998
AA - Annual Accounts 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
363a - Annual Return 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1997
AA - Annual Accounts 31 July 1997
363a - Annual Return 31 December 1996
AA - Annual Accounts 25 September 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
RESOLUTIONS - N/A 01 August 1996
288 - N/A 12 June 1996
288 - N/A 17 May 1996
363x - Annual Return 29 December 1995
AUD - Auditor's letter of resignation 07 September 1995
AA - Annual Accounts 18 August 1995
288 - N/A 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 17 July 1995
288 - N/A 13 July 1995
363s - Annual Return 25 November 1994
RESOLUTIONS - N/A 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1994
288 - N/A 26 April 1994
288 - N/A 26 April 1994
MEM/ARTS - N/A 20 January 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 1994
CERTNM - Change of name certificate 06 January 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.