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Fasteners (Midlands) Limited

Documents

Total Documents129
Total Pages682

Filing History

16 February 2024Total exemption full accounts made up to 31 December 2023
14 August 2023Notification of Pamela Irene Phillips as a person with significant control on 1 April 2017
14 August 2023Change of details for Mr John Maurice Phillips as a person with significant control on 1 April 2017
7 August 2023Confirmation statement made on 26 July 2023 with no updates
20 March 2023Total exemption full accounts made up to 31 December 2022
28 July 2022Confirmation statement made on 26 July 2022 with no updates
15 March 2022Total exemption full accounts made up to 31 December 2021
28 July 2021Confirmation statement made on 26 July 2021 with no updates
5 March 2021Total exemption full accounts made up to 31 December 2020
28 July 2020Confirmation statement made on 26 July 2020 with no updates
9 March 2020Total exemption full accounts made up to 31 December 2019
30 July 2019Confirmation statement made on 26 July 2019 with no updates
1 March 2019Total exemption full accounts made up to 31 December 2018
5 September 2018Total exemption full accounts made up to 31 December 2017
26 July 2018Confirmation statement made on 26 July 2018 with no updates
1 August 2017Confirmation statement made on 26 July 2017 with updates
1 August 2017Confirmation statement made on 26 July 2017 with updates
2 March 2017Micro company accounts made up to 31 December 2016
2 March 2017Micro company accounts made up to 31 December 2016
24 August 2016Confirmation statement made on 26 July 2016 with updates
24 August 2016Secretary's details changed for Pamela Irene Caddick on 23 July 2016
24 August 2016Confirmation statement made on 26 July 2016 with updates
24 August 2016Secretary's details changed for Pamela Irene Caddick on 23 July 2016
10 February 2016Total exemption small company accounts made up to 31 December 2015
10 February 2016Total exemption small company accounts made up to 31 December 2015
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
23 February 2015Total exemption small company accounts made up to 31 December 2014
23 February 2015Total exemption small company accounts made up to 31 December 2014
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
24 March 2014Total exemption small company accounts made up to 31 December 2013
24 March 2014Total exemption small company accounts made up to 31 December 2013
26 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 March 2013Total exemption full accounts made up to 31 December 2012
15 March 2013Total exemption full accounts made up to 31 December 2012
30 July 2012Annual return made up to 26 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 26 July 2012 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 31 December 2011
30 March 2012Total exemption small company accounts made up to 31 December 2011
6 September 2011Annual return made up to 26 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 26 July 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 December 2010
28 February 2011Total exemption small company accounts made up to 31 December 2010
2 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
2 August 2010Director's details changed for John Maurice Phillips on 1 October 2009
2 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
2 August 2010Director's details changed for John Maurice Phillips on 1 October 2009
2 August 2010Director's details changed for John Maurice Phillips on 1 October 2009
29 April 2010Total exemption small company accounts made up to 31 December 2009
29 April 2010Total exemption small company accounts made up to 31 December 2009
31 July 2009Return made up to 26/07/09; full list of members
31 July 2009Return made up to 26/07/09; full list of members
7 April 2009Total exemption small company accounts made up to 31 December 2008
7 April 2009Total exemption small company accounts made up to 31 December 2008
30 July 2008Return made up to 26/07/08; full list of members
30 July 2008Return made up to 26/07/08; full list of members
15 May 2008Total exemption small company accounts made up to 31 December 2007
15 May 2008Total exemption small company accounts made up to 31 December 2007
3 August 2007Return made up to 26/07/07; full list of members
3 August 2007Return made up to 26/07/07; full list of members
3 May 2007Total exemption small company accounts made up to 31 December 2006
3 May 2007Total exemption small company accounts made up to 31 December 2006
9 November 2006Secretary resigned
9 November 2006New secretary appointed
9 November 2006Director's particulars changed
9 November 2006Director's particulars changed
9 November 2006Secretary resigned
9 November 2006New secretary appointed
9 August 2006Return made up to 26/07/06; full list of members
9 August 2006Return made up to 26/07/06; full list of members
16 May 2006Total exemption small company accounts made up to 31 December 2005
16 May 2006Total exemption small company accounts made up to 31 December 2005
8 August 2005Return made up to 26/07/05; full list of members
8 August 2005Return made up to 26/07/05; full list of members
24 June 2005Declaration of satisfaction of mortgage/charge
24 June 2005Declaration of satisfaction of mortgage/charge
27 April 2005Total exemption small company accounts made up to 31 December 2004
27 April 2005Total exemption small company accounts made up to 31 December 2004
15 July 2004Return made up to 26/07/04; full list of members
15 July 2004Return made up to 26/07/04; full list of members
15 June 2004Total exemption small company accounts made up to 31 December 2003
15 June 2004Total exemption small company accounts made up to 31 December 2003
16 September 2003Total exemption small company accounts made up to 31 December 2002
16 September 2003Total exemption small company accounts made up to 31 December 2002
1 August 2003Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
1 August 2003Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
14 October 2002Total exemption full accounts made up to 31 December 2001
14 October 2002Total exemption full accounts made up to 31 December 2001
31 July 2002Return made up to 26/07/02; full list of members
31 July 2002Return made up to 26/07/02; full list of members
28 October 2001Total exemption full accounts made up to 31 December 2000
28 October 2001Total exemption full accounts made up to 31 December 2000
29 August 2001Return made up to 26/07/01; full list of members
29 August 2001Return made up to 26/07/01; full list of members
31 October 2000Accounts made up to 31 December 1999
31 October 2000Accounts made up to 31 December 1999
9 August 2000Return made up to 26/07/00; full list of members
9 August 2000Return made up to 26/07/00; full list of members
30 September 1999Accounts made up to 31 December 1998
30 September 1999Accounts made up to 31 December 1998
27 August 1999Return made up to 26/07/99; full list of members
27 August 1999Return made up to 26/07/99; full list of members
31 July 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 July 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 July 1998Accounts made up to 31 December 1997
17 July 1998Accounts made up to 31 December 1997
13 August 1997New secretary appointed
13 August 1997Return made up to 26/07/97; no change of members
13 August 1997Director resigned
13 August 1997Secretary resigned
13 August 1997Return made up to 26/07/97; no change of members
13 August 1997Director resigned
13 August 1997New secretary appointed
13 August 1997Secretary resigned
27 June 1997Accounts made up to 31 December 1996
27 June 1997Accounts made up to 31 December 1996
10 September 1996Return made up to 26/07/96; full list of members
10 September 1996Return made up to 26/07/96; full list of members
26 May 1996Accounts made up to 31 December 1995
26 May 1996Accounts made up to 31 December 1995
28 July 1995Return made up to 26/07/95; no change of members
28 July 1995Return made up to 26/07/95; no change of members
28 June 1995Accounts for a small company made up to 31 December 1994
28 June 1995Accounts for a small company made up to 31 December 1994
20 April 1995Director resigned;new director appointed
20 April 1995Director resigned;new director appointed
1 January 1995A selection of mortgage documents registered before 1 January 1995
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