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C.V. Components Limited

Documents

Total Documents127
Total Pages686

Filing History

1 September 2020Total exemption full accounts made up to 30 June 2020
17 April 2020Confirmation statement made on 13 April 2020 with updates
23 December 2019Total exemption full accounts made up to 30 June 2019
30 April 2019Confirmation statement made on 13 April 2019 with updates
17 September 2018Total exemption full accounts made up to 30 June 2018
13 April 2018Confirmation statement made on 13 April 2018 with updates
27 February 2018Total exemption full accounts made up to 30 June 2017
25 April 2017Satisfaction of charge 5 in full
25 April 2017Satisfaction of charge 5 in full
18 April 2017Confirmation statement made on 13 April 2017 with updates
18 April 2017Confirmation statement made on 13 April 2017 with updates
12 September 2016Total exemption small company accounts made up to 30 June 2016
12 September 2016Total exemption small company accounts made up to 30 June 2016
17 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
7 September 2015Termination of appointment of Catherine Anne Robertson as a secretary on 30 June 2015
7 September 2015Termination of appointment of Catherine Anne Robertson as a director on 30 June 2015
7 September 2015Termination of appointment of Catherine Anne Robertson as a secretary on 30 June 2015
7 September 2015Termination of appointment of Catherine Anne Robertson as a director on 30 June 2015
27 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
22 January 2015Total exemption small company accounts made up to 30 June 2014
22 January 2015Total exemption small company accounts made up to 30 June 2014
23 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
20 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2014Total exemption small company accounts made up to 30 June 2013
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
28 January 2013Total exemption small company accounts made up to 30 June 2012
28 January 2013Total exemption small company accounts made up to 30 June 2012
17 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
24 November 2011Total exemption small company accounts made up to 30 June 2011
24 November 2011Total exemption small company accounts made up to 30 June 2011
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
19 October 2010Total exemption small company accounts made up to 30 June 2010
19 October 2010Total exemption small company accounts made up to 30 June 2010
14 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
16 March 2010Total exemption small company accounts made up to 30 June 2009
16 March 2010Total exemption small company accounts made up to 30 June 2009
16 April 2009Return made up to 13/04/09; full list of members
16 April 2009Return made up to 13/04/09; full list of members
20 January 2009Total exemption small company accounts made up to 30 June 2008
20 January 2009Total exemption small company accounts made up to 30 June 2008
22 April 2008Return made up to 13/04/08; full list of members
22 April 2008Return made up to 13/04/08; full list of members
6 March 2008Total exemption small company accounts made up to 30 June 2007
6 March 2008Total exemption small company accounts made up to 30 June 2007
1 May 2007Return made up to 13/04/07; full list of members
1 May 2007Return made up to 13/04/07; full list of members
29 November 2006Total exemption small company accounts made up to 30 June 2006
29 November 2006Ad 27/10/06--------- £ si 74@1=74 £ ic 26/100
29 November 2006Total exemption small company accounts made up to 30 June 2006
29 November 2006Ad 27/10/06--------- £ si 74@1=74 £ ic 26/100
23 May 2006Return made up to 13/04/06; full list of members
23 May 2006Return made up to 13/04/06; full list of members
20 February 2006Total exemption small company accounts made up to 30 June 2005
20 February 2006Total exemption small company accounts made up to 30 June 2005
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 June 2005£ ic 100/26 05/05/05 £ sr 74@1=74
2 June 2005£ ic 100/26 05/05/05 £ sr 74@1=74
7 May 2005Partic of mort/charge *
7 May 2005Partic of mort/charge *
21 April 2005Return made up to 13/04/05; full list of members
21 April 2005Return made up to 13/04/05; full list of members
19 April 2005Accounts for a small company made up to 30 June 2004
19 April 2005Accounts for a small company made up to 30 June 2004
30 March 2005Dec mort/charge *
30 March 2005Dec mort/charge *
22 March 2005Dec mort/charge *
22 March 2005Dec mort/charge *
11 March 2005Dec mort/charge *
11 March 2005Dec mort/charge *
8 January 2005Partic of mort/charge *
8 January 2005Partic of mort/charge *
2 May 2004Return made up to 13/04/04; full list of members
2 May 2004Return made up to 13/04/04; full list of members
19 April 2004Accounts for a small company made up to 30 June 2003
19 April 2004Accounts for a small company made up to 30 June 2003
28 April 2003Accounts for a small company made up to 30 June 2002
28 April 2003Accounts for a small company made up to 30 June 2002
23 April 2003Registered office changed on 23/04/03 from: 3 leachkin terrace inverness IV3 8LQ
23 April 2003Registered office changed on 23/04/03 from: 3 leachkin terrace inverness IV3 8LQ
23 April 2003Return made up to 13/04/03; full list of members
23 April 2003Return made up to 13/04/03; full list of members
8 May 2002Accounts for a small company made up to 30 June 2001
8 May 2002Accounts for a small company made up to 30 June 2001
22 April 2002Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 April 2002Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2001Accounts for a small company made up to 30 June 2000
23 April 2001Accounts for a small company made up to 30 June 2000
12 April 2001Return made up to 13/04/01; full list of members
12 April 2001Return made up to 13/04/01; full list of members
12 April 2000Return made up to 13/04/00; full list of members
12 April 2000Return made up to 13/04/00; full list of members
23 March 2000Accounts for a small company made up to 30 June 1999
23 March 2000Accounts for a small company made up to 30 June 1999
21 April 1999Return made up to 13/04/99; full list of members
21 April 1999Return made up to 13/04/99; full list of members
19 January 1999Accounts for a small company made up to 30 June 1998
19 January 1999Accounts for a small company made up to 30 June 1998
19 April 1998Return made up to 13/04/98; no change of members
19 April 1998Return made up to 13/04/98; no change of members
18 March 1998Accounts for a small company made up to 30 June 1997
18 March 1998Accounts for a small company made up to 30 June 1997
14 November 1997Partic of mort/charge *
14 November 1997Alterations to a floating charge
14 November 1997Alterations to a floating charge
14 November 1997Alterations to a floating charge
14 November 1997Partic of mort/charge *
14 November 1997Alterations to a floating charge
24 October 1997Partic of mort/charge *
24 October 1997Partic of mort/charge *
21 April 1997Accounts for a small company made up to 30 June 1996
21 April 1997Accounts for a small company made up to 30 June 1996
9 April 1997Return made up to 13/04/97; no change of members
9 April 1997Return made up to 13/04/97; no change of members
10 May 1996Return made up to 13/04/96; full list of members
10 May 1996Return made up to 13/04/96; full list of members
22 April 1996Accounts for a small company made up to 30 June 1995
22 April 1996Accounts for a small company made up to 30 June 1995
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