MID KENT TOOLS AND FIXINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 11/06/2511 June 2025 | Change of details for Mr Stephen Hills as a person with significant control on 2025-06-06 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 09/06/239 June 2023 | Change of details for Mr Stephen Hills as a person with significant control on 2022-06-07 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 10/04/1810 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1810 April 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 100 |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM UNIT 4-5, KEEL COURT ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4LY ENGLAND |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM UNIT 3 LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6GN |
| 12/01/1812 January 2018 | THE TERMS OF THE AGREEMENT BETWEEN THE COMPANY OF TWELVE C ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY OUT OF DISTRIBUTABLE PROFITS AS SET OUT IN THE DRAFT CONTRACT ATTACHED TO BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE CONTRACT - DRAFT AGREEMENT AND AGREE TO THE SPECIAL RESOLUTION. 15/12/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/08/1617 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 112 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR JAMES ROBERT GARDNER |
| 14/06/1314 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HILLS / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILLS / 19/04/2010 |
| 01/03/101 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/101 March 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MAXINE HILLS |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 06/06/2008 |
| 10/07/0910 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 3 BROOKHOUSE LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6GN |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMPSON LOGGED FORM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL THOMPSON |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 MOORS COTTAGES SPENNY LANE MARDEN TONBRIDGE TN12 9PR UNITED KINGDOM |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 06/06/086 June 2008 | SECRETARY APPOINTED PAUL THOMPSON |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PAUL THOMPSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM HILLS |
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