ADVANCED FASTENERS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Mr Richard David Meek as a person with significant control on 2021-06-08

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06/06/256 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/08/249 August 2024 Micro company accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/04/2130 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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27/02/2027 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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29/04/1929 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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12/04/1812 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VIKTORYIA SHPILIAK / 31/05/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/05/1231 May 2012 Annual return made up to 31 May 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 15B STATION ROAD INDUSTRIAL ESTATE TADCASTER NORTH YORKSHIRE LS24 9SG

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS VIKTORYIA SHPILIAK / 14/11/2009

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17/11/0917 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MEEK / 14/11/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED SECRETARY RICHARD MEEK

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR LEONARD MEEK

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16/10/0816 October 2008 SECRETARY APPOINTED MRS VIKTORYIA SHPILIAK

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/02/0828 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 14 EDGERTON DRIVE TADCASTER NORTH YORKSHIRE LS24 9QW

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03/02/063 February 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 S366A DISP HOLDING AGM 17/05/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/036 December 2003 DIRECTOR RESIGNED

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06/12/036 December 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: C/O THE INFORMATION BUREAU LTD 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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