EXACTAFORM CUTTING TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Amrik Singh Nagra on 2025-04-02 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR AMRIK SINGH NAGRA |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE INGLIS / 01/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 19/09/2017 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM EXACTAFORM PROLOGIS PARK CENTRAL BOULEVARD COVENTRY CV6 4QJ ENGLAND |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 19/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MATTHEW WHITE / 19/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 19/09/2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT G2 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7ND |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MATTHEW WHITE / 30/01/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025336910003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHAW |
| 04/04/164 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/154 February 2015 | ADOPT ARTICLES 20/01/2015 |
| 04/02/154 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/154 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 222 |
| 04/02/154 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 200 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JAMIE MATTHEW WHITE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 16/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR INGLIS / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 07/10/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYNOR / 26/04/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR PETER RAYNOR |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/04/0910 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | £ NC 100003/100103 07/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | £ NC 100000/100003 29/08/96 |
| 18/09/9618 September 1996 | DIVIDEND 30/06/96 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/03/931 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | SECRETARY RESIGNED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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