ALFAST FIXINGS & FASTENERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/10/2423 October 2024 | Termination of appointment of Joyce Clara Watson as a director on 2024-10-14 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/01/215 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820005 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | PREVSHO FROM 31/12/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015273820004 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMON WATSON |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR IAN ROBERT ELLIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MRS ALISON LINDA STEARN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY BULLISS & RIDGEWELL LTD |
| 27/05/1727 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 2 GLOUCESTER ROAD LUTON LU1 3HX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015273820003 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820004 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/02/1627 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820003 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BN |
| 07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR RAMON CLARENCE WATSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED ALFAST ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 02/07/132 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 28/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 28/09/2010 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLISS & RIDGEWELL LTD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CLARA WATSON / 01/10/2009 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RAMON WATSON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 2 GLOUCESTER ROAD LUTON BEDFORDSHIRE LU1 3HX |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/057 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: UNIT D HOLLY STREET TRADING EST HOLLY STREET LUTON BEDS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 10/11/8010 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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