FLOYD AUTOMATIC TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 14/02/2514 February 2025 | Appointment of Mr Paul James Lynch as a director on 2025-02-13 |
| 28/01/2528 January 2025 | Satisfaction of charge 025565590003 in full |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Care of Helix Tool Company Ltd Lowfields Road Leeds LS12 6UB on 2025-01-14 |
| 13/01/2513 January 2025 | Notification of Helix Tool Company Limited as a person with significant control on 2025-01-07 |
| 13/01/2513 January 2025 | Appointment of Mr Matthew John Cattell as a director on 2025-01-07 |
| 13/01/2513 January 2025 | Appointment of Ms Natalie Murray as a director on 2025-01-07 |
| 13/01/2513 January 2025 | Termination of appointment of Richard William Floyd Esq as a director on 2025-01-07 |
| 13/01/2513 January 2025 | Termination of appointment of Chantal Marie-France Floyd as a director on 2025-01-07 |
| 13/01/2513 January 2025 | Cessation of Richard William Floyd as a person with significant control on 2025-01-07 |
| 13/01/2513 January 2025 | Cessation of Chantal Marie-France Floyd as a person with significant control on 2025-01-07 |
| 13/01/2513 January 2025 | Termination of appointment of Richard William Floyd Esq as a secretary on 2025-01-07 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Registration of charge 025565590003, created on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 09/11/219 November 2021 | Cessation of Nellie Floyd as a person with significant control on 2021-05-29 |
| 29/06/2129 June 2021 | Satisfaction of charge 025565590002 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYD |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHAMBERLAIN / 14/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM FLOYD |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLIE FLOYD |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY. RH2 0QJ |
| 25/11/1425 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FLOYD ESQ / 01/01/2012 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM FLOYD ESQ / 01/01/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL MARIE-FRANCE FLOYD / 01/01/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHAMBERLAIN / 01/01/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY FLOYD / 01/01/2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHAMBERLAIN / 01/10/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FLOYD ESQ / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL MARIE-FRANCE FLOYD / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY FLOYD / 01/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/9131 January 1991 | £ NC 100/10000 30/11/90 |
| 31/01/9131 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 31/01/9131 January 1991 | ADOPT MEM AND ARTS 30/11/90 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED ADAM AUTOMATIC TOOLING LIMITED CERTIFICATE ISSUED ON 23/01/91 |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED GEMBROOK LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 08/11/908 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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