FIXINGS & POWERTOOL CENTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Satisfaction of charge 1 in full |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 14/12/2314 December 2023 | Satisfaction of charge 3 in full |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 06/10/236 October 2023 | Cessation of Nye Group Limited as a person with significant control on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Rex William Nye as a director on 2023-09-29 |
| 06/10/236 October 2023 | Notification of David William Nye as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Hewells House Dorking Road Kingsfold Horsham RH12 3SD on 2023-09-29 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Satisfaction of charge 030011800004 in full |
| 03/02/233 February 2023 | Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on 2023-02-03 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYE GROUP LIMITED |
| 13/07/2013 July 2020 | CESSATION OF FIXINGS HOLDINGS NO.2 LIMITED AS A PSC |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM ALLAN G HILL & PARTNERS CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030011800004 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | SECRETARY APPOINTED MR DAVID WILLIAM NYE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY THERESA NYE |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR REX WILLIAM NYE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADBURY |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM NYE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHITEHEAD |
| 26/01/1826 January 2018 | SECRETARY APPOINTED THERESA MARIA NYE |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM BRIGHTON ROAD SALFORDS REDHILL SURREY RH1 5EQ |
| 25/01/1825 January 2018 | 14/04/95 STATEMENT OF CAPITAL GBP 100000 |
| 25/01/1825 January 2018 | 21/12/94 STATEMENT OF CAPITAL GBP 100000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXINGS HOLDINGS NO.2 LIMITED |
| 08/08/178 August 2017 | CESSATION OF FIXINGS HOLDINGS LIMITED AS A PSC |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY WALKER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/01/152 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1325 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH KEITH WHITEHEAD / 10/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HUMPHREY / 10/12/2010 |
| 24/01/1124 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BRADBURY / 10/12/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WALKER / 10/12/2010 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH KEITH WHITEHEAD / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BRADBURY / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HUMPHREY / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KENNETH COOPER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WALKER / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | £ NC 100000/257500 31/12/00 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/06/0023 June 2000 | REREGISTRATION UNLTD-LTD 08/06/00 |
| 23/06/0023 June 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/06/0023 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: AMELYN HOUSE ANSELL ROAD DORKING,SURREY RH4 1UN |
| 23/01/9523 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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