BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from 61a High Street South Rushden NN10 0RA England to 10B Red House Yard Gislingham Road Thornham Magna Eye Suffolk IP23 8HH on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Joseph Peter Chalk as a secretary on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Philip William Matten as a director on 2023-06-30 |
| 05/05/235 May 2023 | Appointment of Mr Ian John Victor Doherty as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Gary Henderson as a director on 2023-05-01 |
| 10/02/2310 February 2023 | Cessation of Guy William Stanhope as a person with significant control on 2023-01-18 |
| 10/02/2310 February 2023 | Termination of appointment of Guy William Stanhope as a director on 2023-01-18 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 03/12/213 December 2021 | Notification of Gary Henderson as a person with significant control on 2021-11-04 |
| 17/11/2117 November 2021 | Appointment of Mr Guy William Stanhope as a director on 2021-11-05 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/10/1914 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WITTS / 11/07/2019 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ANDREW JOHN WITTS |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WITTS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM STANHOPE |
| 11/10/1811 October 2018 | CESSATION OF GEOFFREY PAUL BUDD AS A PSC |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN VICTOR DOHERTY |
| 11/10/1811 October 2018 | CESSATION OF ANDREW JOHN WITTS AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 13/10/1713 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O DENTON TAVARA LTD 8A CHURCH STREET RUSHDEN NORTHAMPTONSHIRE NN10 9YT |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 13/01/1613 January 2016 | 13/01/16 NO MEMBER LIST |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O DENTON TAVARA LTD GOSS COURT 36 HIGH STREET THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JH ENGLAND |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 09/02/159 February 2015 | 13/01/15 NO MEMBER LIST |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PHILIP WILLIAM MATTEN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | STATEMENT OF FACT - NAME CORRECTION INCORRECT NAME - BRITISH & IRISH ASSOCIATION OF FASTNER DISTRIBUTORS LIMITED - CORRECT NAME - BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED |
| 04/07/144 July 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED BRITISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1413 May 2014 | CHANGE OF NAME 04/04/2014 |
| 06/02/146 February 2014 | 13/01/14 NO MEMBER LIST |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/02/1311 February 2013 | 13/01/13 NO MEMBER LIST |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR DAVID FURNESS |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOWER |
| 13/01/1213 January 2012 | 13/01/12 NO MEMBER LIST |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR KEITH HARRISON |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPWOOD |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
| 04/02/114 February 2011 | 13/01/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/108 February 2010 | 13/01/10 NO MEMBER LIST |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PAUL RICHARD LOWER |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED GEOFFREY ALAN HOPWOOD |
| 29/04/0929 April 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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