CONTROL FABRICATIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-17 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAGINA SINGH / 08/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR NEAGINA SINGH / 09/07/2019

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09/07/199 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NEAGINA SINGH / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEVA RANI KAUR SINGH / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAGINA SINGH / 08/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / BHAJAN KAUR SINGH / 09/07/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEELAM SINGH / 13/06/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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17/08/1817 August 2018 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/07/1724 July 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028112290001

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVA RANI KAUR SINGH / 26/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEELAM SINGH / 26/08/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEELAM SINGH / 07/01/2010

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NEAGINA SINGH / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAGINA SINGH / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHAJAN KAUR SINGH / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVA RANI KAUR SINGH / 07/01/2010

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22/10/0922 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: PINTAIL HOUSE PINTAIL CLOSE VICTORIA BUSINESS PARK NETHERFIELD NOTTINGHAMSHIRE NG4 2PE

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21/05/0721 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/06/0327 June 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: MEADOW GROVE MEADOW LANE NOTTINGHAM NG2 3HF

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/05/0012 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 COMPANY NAME CHANGED CONTROL-TECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/05/00

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/06/9717 June 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/07/967 July 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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06/07/966 July 1996 NEW DIRECTOR APPOINTED

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06/07/966 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/06/9424 June 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: HIGHBURY WORKS HIGHBURY AVENUE BULWELL NOTTINGHAM NG6 9DB

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15/07/9315 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/93

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15/07/9315 July 1993 COMPANY NAME CHANGED DONFIELD LIMITED CERTIFICATE ISSUED ON 16/07/93

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09/07/939 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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21/06/9321 June 1993 NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/04/9321 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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