Founded in 1968, Component Moulders Ltd have registered office in Worthing in West Sussex, it's status is listed as "Active". The company has 2 directors listed. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Alan Jeffrey | N/A | 29 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDLEY, John Henry Wallace | 12 August 1994 | 14 October 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 05 October 2015 | |
CH01 - Change of particulars for director | 05 October 2015 | |
CH01 - Change of particulars for director | 05 October 2015 | |
CH03 - Change of particulars for secretary | 05 October 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 16 October 2014 | |
CH01 - Change of particulars for director | 16 October 2014 | |
AA - Annual Accounts | 24 April 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 11 October 1996 | |
288 - N/A | 03 October 1996 | |
AA - Annual Accounts | 09 August 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 17 October 1995 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 December 1994 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 08 November 1994 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 August 1994 | |
395 - Particulars of a mortgage or charge | 25 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1994 | |
RESOLUTIONS - N/A | 22 August 1994 | |
MEM/ARTS - N/A | 22 August 1994 | |
287 - Change in situation or address of Registered Office | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 22 August 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363x - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363x - Annual Return | 26 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 28 July 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
AA - Annual Accounts | 05 March 1992 | |
288 - N/A | 06 February 1992 | |
288 - N/A | 06 February 1992 | |
287 - Change in situation or address of Registered Office | 17 December 1991 | |
363x - Annual Return | 17 December 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
RESOLUTIONS - N/A | 07 March 1991 | |
288 - N/A | 28 January 1991 | |
AUD - Auditor's letter of resignation | 13 January 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363 - Annual Return | 13 January 1991 | |
288 - N/A | 09 May 1990 | |
287 - Change in situation or address of Registered Office | 04 May 1990 | |
288 - N/A | 04 May 1990 | |
288 - N/A | 04 May 1990 | |
AUD - Auditor's letter of resignation | 19 October 1989 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
288 - N/A | 13 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1988 | |
288 - N/A | 16 June 1988 | |
AA - Annual Accounts | 23 May 1988 | |
353 - Register of members | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1988 | |
AA - Annual Accounts | 12 August 1987 | |
363 - Annual Return | 12 August 1987 | |
288 - N/A | 25 June 1987 | |
AA - Annual Accounts | 29 August 1986 | |
363 - Annual Return | 29 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 12 August 1994 | Outstanding |
N/A |
Guarantee & debenture | 06 March 1989 | Fully Satisfied |
N/A |
Debenture | 13 April 1981 | Fully Satisfied |
N/A |