NON STANDARD SOCKET SCREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Notification of Tobias White as a person with significant control on 2025-04-14 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 23/04/2523 April 2025 | Notification of Abigail Claire White as a person with significant control on 2025-04-14 |
| 23/04/2523 April 2025 | Cessation of Carole Anne White as a person with significant control on 2025-04-14 |
| 11/04/2511 April 2025 | Satisfaction of charge 5 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 010084050009 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 7 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 6 in full |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/11/247 November 2024 | Group of companies' accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 17/01/2417 January 2024 | Notification of Carole Anne White as a person with significant control on 2022-09-29 |
| 17/01/2417 January 2024 | Notification of Melvin White as a person with significant control on 2022-09-29 |
| 17/01/2417 January 2024 | Cessation of Alan White as a person with significant control on 2022-09-29 |
| 06/11/236 November 2023 | Appointment of Mr Benjamin Brown as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Peter Morris Glover as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Peter Morris Glover as a director on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Benjamin Brown as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Steven Stuart Johnson as a director on 2023-11-06 |
| 30/05/2330 May 2023 | Satisfaction of charge 8 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 4 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 3 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 2 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 1 in full |
| 10/01/2310 January 2023 | Termination of appointment of Alan White as a director on 2022-09-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 09/12/229 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Appointment of Mrs Amanda Jane White as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Ms Abigail Claire White as a director on 2022-11-21 |
| 01/03/221 March 2022 | Appointment of Mr Tobias Christian Edward White as a director on 2022-03-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/11/2117 November 2021 | Group of companies' accounts made up to 2021-04-30 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010084050009 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR PETER MORRIS GLOVER |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE WHITE / 30/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER MORRIS GLOVER / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN WHITE / 30/12/2009 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VARLEY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O BISSELL AND BROWN 56 CHARTER HOUSE HIGH STREET, SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 360 FARM ST HOCKLEY BIRMINGHAM B19 2TZ. |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/07/906 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 25/11/8725 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/86 |
| 08/06/878 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/871 January 1987 | |
| 06/06/866 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
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