Name: |
YOUNG COMPONENTS (UK) LIMITED
YOUNG COMPONENTS (UK) LTD |
Address: | 16-20 WILLIAMS WAY, WOLLASTON INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH, NORTHAMPTON, NN29 7RQ |
Incorporation Date: | 1999-02-26 |
date | name | form type |
2022-09-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES | CS01 |
2021-05-19 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | CS01 |
2021-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | CS01 |
2021-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2021-05-19 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2020-04-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-12 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
2020-05-11 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | CS01 |
2019-04-30 | CESSATION OF PHILIP YOUNG INDERAMULJO AS A PSC | PSC07 |
2019-03-13 | PSC'S CHANGE OF PARTICULARS / MR. STEVE YOUNG / 01/10/2016 | PSC04 |
2019-02-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-04-30 | CESSATION OF STEVE YOUNG AS A PSC | PSC07 |
2019-06-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP YOUNG INDERAMULJO | PSC01 |
2019-04-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG HOLDING LIMITED | PSC02 |
2019-02-21 | ADOPT ARTICLES 31/01/2019 | RES01 |
2019-05-09 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | CS01 |
2018-07-10 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-08 | 01/06/16 FULL LIST | AR01 |
2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-02 | 01/06/15 FULL LIST | AR01 |
2014-06-01 | 01/06/14 FULL LIST | AR01 |
2014-06-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | 10/06/13 FULL LIST | AR01 |
2013-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 20/10/2012 | CH01 |
2012-05-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
2012-05-16 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | MG01 |
2012-06-28 | 10/06/12 FULL LIST | AR01 |
2012-02-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-28 | SAIL ADDRESS CHANGED FROM:16-20 WILLIAMS WAYINDUSTRIAL ESTATE, WOLLASTONWELLINGBOROUGHNORTHAMPTONSHIRENN29 7RQUNITED KINGDOM | AD02 |
2012-05-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
2012-10-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2011-03-17 | 16/03/11 FULL LIST | AR01 |
2011-07-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-24 | 22/03/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
2011-06-10 | 10/06/11 FULL LIST | AR01 |
2011-03-24 | CAPITALISATION £998/BONUS ISSUE 499 22/03/2011 | RES14 |
2010-05-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2010-05-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2010-05-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIBBY | TM02 |
2010-02-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2010-04-17 | 16/03/10 FULL LIST | AR01 |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE YOUNG / 01/12/2009 | CH01 |
2010-04-16 | SAIL ADDRESS CREATED | AD02 |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 22/03/2010 | CH01 |
2009-03-13 | DIRECTOR APPOINTED STEVE YOUNG | 288a |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-25 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-18 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
Last update: 2024-04-27 20:00:31