G.S.S. FASTENERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/06/257 June 2025 | Satisfaction of charge 026519680003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 026519680006, created on 2023-12-15 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/09/2317 September 2023 | Appointment of Mr Timothy Damien Brooksbank as a director on 2023-09-15 |
| 13/06/2313 June 2023 | Satisfaction of charge 026519680004 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 1 in full |
| 23/05/2323 May 2023 | Appointment of Mr. David Roy Barber as a director on 2023-05-15 |
| 01/04/231 April 2023 | Appointment of Mr. Adrian Garrett as a director on 2023-03-31 |
| 26/02/2326 February 2023 | Termination of appointment of Tim Gardner as a director on 2023-02-20 |
| 10/02/2310 February 2023 | Registered office address changed from Gss Fasteners Limited Park Lane East Tipton West Midlands DY4 8RF to 34 Darlaston Central Trading Estate Wednesbury WS10 8XB on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-07 with updates |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LEE GUY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026519680005 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026519680004 |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026519680003 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COOPER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOPER |
| 10/03/2010 March 2020 | CESSATION OF JOSEPHINE MARY COOPER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF RAYMOND WILLIAM COOPER AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCF & GSS HOLDINGS LTD |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR JON FREWIN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR. TIM GARDNER |
| 11/02/2011 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG COOPER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COOPER |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 05/07/165 July 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 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/09/158 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 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR LEE GUY |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR CRAIG JUSTIN COOPER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 18/03/1218 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY COOPER / 12/10/2009 |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM COOPER / 12/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: PARK LANE EAST TIPTON WEST MIDLANDS DY4 8RF |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: PARK LANE EAST TIPTON WEST MIDLANDS DY4B 8RF |
| 15/11/0115 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 28 BROOKE STREET DUDLEY DY2 8RA |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 31/01/97 |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: UNIT 9 BURTON INDUSTRIAL ESTATE PETFORD STREET OLD HILL CRADLEY HEATH WARLEY B64 6EJ |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/10/95; 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/05/9228 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 52, MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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