BIDEFORD TOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of William Carter as a director on 2025-02-14 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Christopher Taylor as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Alexandra Jane Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 21/01/2521 January 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008678670003 |
| 04/06/204 June 2020 | PSC'S CHANGE OF PARTICULARS / UNITED TOOLING SOLUTIONS LIMITED / 04/06/2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BIDEFORD TOOL THE PILL KINGSLEY ROAD BIDEFORD DEVON EX39 2PF |
| 02/03/202 March 2020 | CESSATION OF PAUL PHILIP KILBRIDE AS A PSC |
| 02/03/202 March 2020 | CESSATION OF BIDEFORD TOOL (DEVON) LTD. AS A PSC |
| 02/03/202 March 2020 | CESSATION OF ALEXANDRA JANE KILBRIDE AS A PSC |
| 02/03/202 March 2020 | CESSATION OF TROY (UK) LTD AS A PSC |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / UNITED TOOLING SOLUTIONS LIMITED / 01/08/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 008678670003 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008678670004 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008678670004 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / QUORUM (DEVON) LIMITED / 24/02/2017 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 21/12/2016 |
| 01/06/161 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARTER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER |
| 24/05/1624 May 2016 | |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008678670003 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 07/04/2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 |
| 12/01/1512 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 29 LILY CLOSE BIDEFORD DEVON EX39 1EH |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED TRACEY CARTER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE PILL KINGSLEY ROAD BIDEFORD DEVON EX39 2PF |
| 27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | S366A DISP HOLDING AGM 04/10/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: BRUNSWICK HOUSE TORRIDGE HILL BIDEFORD DEVON EX39 2BB |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/941 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 1-2 RECTORY SHOWROOMS HIGH STREET BIDEFORD DEVON |
| 16/01/8916 January 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/12/8821 December 1988 | ADOPT MEM AND ARTS 111188 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 10/08/88--------- £ SI 1000@1=1000 £ IC 9000/10000 |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 04/12/874 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 20/08/8220 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 07/07/727 July 1972 | PARTICULARS OF MORTGAGE/CHARGE |
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