CCBS COMPONENTS LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 24/10/2023
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-07-07 update account_ref_day 31 => 30
2023-07-07 update account_ref_month 12 => 4
2023-07-07 update accounts_last_madeup_date 2022-12-31 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-09-30 => 2025-01-31
2023-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-09 update statutory_documents PREVSHO FROM 31/12/2023 TO 30/04/2023
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA
2023-04-07 insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW
2023-04-07 update registered_address
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM POUND COURT POUND STREET NEWBURY BERKSHIRE RG14 6AA ENGLAND
2022-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 20/10/2022
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-07 delete company_previous_name PRINTLIFT LIMITED
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 12/07/2018
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 24/10/2019
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-07 delete address 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN
2018-08-07 insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA
2018-08-07 update registered_address
2018-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 12/07/2018
2018-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND
2018-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 12/07/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07 delete address UNIT 16 PIPERS INDUSTRIAL ESTATE PIPERS LANE THATCHAM RG19 4NA
2017-11-07 insert address 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN
2017-11-07 update registered_address
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 16 PIPERS INDUSTRIAL ESTATE PIPERS LANE THATCHAM RG19 4NA
2017-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 23/10/2017
2017-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 23/10/2017
2017-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 23/10/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-22 update statutory_documents 12/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2015-02-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2015-01-05 update statutory_documents 12/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 1 => 0
2014-08-07 update num_mort_satisfied 0 => 1
2014-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-07 insert company_previous_name LASKARI LIMITED
2014-07-07 update name LASKARI LIMITED => CCBS COMPONENTS LIMITED
2014-06-13 update statutory_documents COMPANY NAME CHANGED LASKARI LIMITED CERTIFICATE ISSUED ON 13/06/14
2013-11-07 update returns_last_madeup_date 2012-09-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-10-10 => 2014-11-09
2013-10-14 update statutory_documents 12/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-28 update statutory_documents DIRECTOR APPOINTED MR JEFFERY JAMES KNIGHT
2013-06-28 update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY HOBBS
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOBBS
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOSS
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 33120 - Repair of machinery
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-12 update statutory_documents 12/09/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 12/09/11 FULL LIST
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 12/09/10 FULL LIST
2010-04-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-22 update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents COMPANY NAME CHANGED RAKO PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/02/07
2006-10-03 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM: BRUNEL WAY OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3SX
2005-09-15 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2003-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27 update statutory_documents £ NC 60000/60100 26/02/03
2003-03-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NC INC ALREADY ADJUSTED 14/12/00
2001-01-16 update statutory_documents £ NC 1000/60000 14/12/
2000-12-27 update statutory_documents COMPANY NAME CHANGED PRINTLIFT LIMITED CERTIFICATE ISSUED ON 28/12/00
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-30 update statutory_documents NEW SECRETARY APPOINTED
2000-11-27 update statutory_documents DIRECTOR RESIGNED
2000-11-27 update statutory_documents SECRETARY RESIGNED
2000-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION