CONTOUR FINE TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-11-30 |
| 23/12/2423 December 2024 | Appointment of Hideaki Osawa as a director on 2024-12-19 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2024-12-30 to 2024-11-30 |
| 12/08/2412 August 2024 | Cessation of Diamond Tools Group Nv as a person with significant control on 2024-07-23 |
| 12/08/2412 August 2024 | Notification of Osg Corporation as a person with significant control on 2024-07-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Termination of appointment of Michael Eneberg as a director on 2022-06-01 |
| 14/09/2214 September 2022 | Termination of appointment of Andrew Colin Cox as a director on 2022-08-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK BOOM |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR MICHAEL ENEBERG |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 AUDITED ABRIDGED |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016529600001 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF PRECISION TOOLS HOLDINGS B.V. AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND TOOLS GROUP NV |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ALEXANDO BOOM / 01/06/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-RUDDICK |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR ERIK ALEXANDO BOOM |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE |
| 16/08/1716 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRECISION TOOLS HOLDING B.V. / 01/06/2017 |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLE HUMPHREYS |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR APPOINTED PRECISION TOOLS HOLDING B.V. |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MRS CAROLE ANNE HUMPHREYS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDRIAN CHRYSSOLOR |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDRIAN CHRYSSOLOR / 22/12/2012 |
| 07/03/137 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2012 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2009 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/059 May 2005 | £ NC 100/500000 10/02 |
| 09/05/059 May 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/08/948 August 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS; AMEND |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: GAINSBOROUGH HOUSE 15 HIGH STREET HARPENDEN HERTS AL5 2RT |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/10/825 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/82 |
| 21/07/8221 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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