BRIGHTON TOOLS AND FIXINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 25/06/2525 June 2025 | Termination of appointment of Zoe Clare Hyde as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Registration of charge 026058940003, created on 2025-06-25 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 20/05/2420 May 2024 | Termination of appointment of Arthur George Cornish Hyde as a director on 2024-05-08 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/12/207 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 30/12/1930 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS ZOE CLARE HYDE |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HYDE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTF HOLDINGS LTD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | 15/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/05/149 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHNATHAN CORNISH HYDE / 01/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNATHAN CORNISH HYDE / 01/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/07/1029 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1029 July 2010 | ALTER ARTICLES 20/07/2010 |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MATTHEW JOHNATHAN CORNISH HYDE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ANDREW DONALD NASH |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MATTHEW JOHNATHAN CORNISH HYDE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNDA HYDE |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 1ST FLOOR LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 9 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB |
| 06/06/966 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 29/04/95; 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 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/93 |
| 07/10/937 October 1993 | COMPANY NAME CHANGED POWERTOOLS & FIXINGS LIMITED CERTIFICATE ISSUED ON 08/10/93 |
| 21/09/9321 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 02/07/932 July 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: C/O P R B MARTIN POLLINS 5 BRIDGE RD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH RH16 1TX |
| 06/05/936 May 1993 | AUDITOR'S RESIGNATION |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED |
| 19/04/9319 April 1993 | NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | S386 DISP APP AUDS 01/04/93 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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