MASTERFIX PRODUCTS U.K. LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 21/10/2421 October 2024 | Change of details for Masterfix Uk Holdings Limited as a person with significant control on 2023-06-19 |
| 08/04/248 April 2024 | Appointment of Steven John Costello as a secretary on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from 270 Bath Road Slough SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-19 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDOR GYURIK |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3YD |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT |
| 29/10/1029 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDOR GYURIK / 16/11/2009 |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/11/0912 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALDWORTH WYATT / 14/10/2009 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDOR GYURIK / 14/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENRY ROBERT JOHNSTON / 14/10/2009 |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JOHN HENRY ALDWORTH WYATT |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE IRELAND |
| 08/11/078 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 13/12/0413 December 2004 | AUDITOR'S RESIGNATION |
| 15/11/0415 November 2004 | S366A DISP HOLDING AGM 02/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 UNITS 201-204 ANGLESEY BUSINESS PARK LITTLEWORTH ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 5NR |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | COMPANY NAME CHANGED STAFFORDSHIRE FASTENERS LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 24/06/99 |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 152 CITY ROAD LONDON EC1V 2NX |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED KINGSWOOD CONTRACT SERVICES LTD CERTIFICATE ISSUED ON 18/03/99 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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