H. T. C. FASTENINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 01/09/231 September 2023 | Change of details for Mr Stefano Alessio Paul Lobban as a person with significant control on 2017-12-28 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Registration of charge 012539740007, created on 2022-02-17 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GRIMBLE / 17/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740005 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | TERMINATE SEC APPOINTMENT |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR STEFANO ALESSIO PAUL LOBBAN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOBBAN |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012539740004 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO ALESSIO PAUL LOBBAN / 30/11/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/01/1612 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PHILIP JAMES GRIMBLE |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/01/1010 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LOBBAN / 17/04/2009 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO LOBBAN / 21/08/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: THATCHERS 13 DUNSTABLE ROAD STUDHAM BEDFORDSHIRE LU6 2QG |
| 17/01/0317 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | S386 DISP APP AUDS 21/11/95 |
| 05/12/955 December 1995 | S366A DISP HOLDING AGM 21/11/95 |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/10/9010 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: C/O MORLEY & SCOTT 2 HIGH STREET DATCHET BERKSHIRE SL3 9EA |
| 24/07/9024 July 1990 | AUDITOR'S RESIGNATION |
| 29/11/8929 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/886 January 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8728 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 08/04/768 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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