YOUNG COMPONENTS (UK) LIMITED


Registered number: 03721468
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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

Company status: Active


Company Documents

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