ABRAN TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Registered office address changed from Unit 14D Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL England to Western Way Western Road Market Drayton Shropshire TF9 3UY on 2024-07-04 |
| 28/06/2428 June 2024 | Current accounting period extended from 2024-06-30 to 2024-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-30 with updates |
| 01/12/231 December 2023 | Cessation of George Joseph Edwards as a person with significant control on 2023-11-30 |
| 01/12/231 December 2023 | Director's details changed for Mr Timothy Myatt on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Kim Alldritt as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of George Joseph Edwards as a director on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Kim Alldritt as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Mr Richard William Woodward as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Mr Timothy Myatt as a director on 2023-11-30 |
| 01/12/231 December 2023 | Notification of Trent (Fasteners & Fixings) Limited as a person with significant control on 2023-11-30 |
| 01/12/231 December 2023 | Cessation of Kim Alldritt as a person with significant control on 2023-11-30 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 14D RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ALLDRITT |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM ALLDRITT / 05/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALLDRITT / 05/11/2010 |
| 12/07/1012 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALLDRITT / 30/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROLFE / 30/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOSEPH EDWARDS / 30/04/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD WATERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED ABRANTOOLS LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 19-21 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2BG |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS; AMEND |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
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