NORBAR TORQUE TOOLS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Neill Ashley Brodey as a director on 2025-01-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Catherine Louise Rohll as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Ms Jemma Patstone as a secretary on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Appointment of Mr Stuart Roy Clarke as a director on 2023-04-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Jeffrey Kostrzewa as a director on 2021-10-13 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GAPINSKI |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR JESUS MARIA ARREGUI SAEZ |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW RYAN LOBO |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROHLL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODEY |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRODEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | CESSATION OF SNA SOLUTIONS UK LIMITED AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP-ON INVESTMENT LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP-ON BUSINESS SOLUTIONS LIMITED |
| 10/07/1710 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 10/07/1710 July 2017 | CESSATION OF CRAIG ASHLEY BRODEY AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF NEILL ASHLEY BRODEY AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF PHILIP ANTHONY BRODEY AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF CATHERINE LOUISE ROHLL AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF SNAP-ON BUSINESS SOLUTIONS LIMITED AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNA SOLUTIONS UK LIMITED |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MARK GAPINSKI |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR TIMOTHY LEE CHAMBERS |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR JEFFREY KOSTRZEWA |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRODEY |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRODEY |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM WILDMERE ROAD WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1XJ |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM NORBAR TORQUE TOOLS HOLDINGS LIMITED WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | ADOPT ARTICLES 21/01/2015 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1315 March 2013 | ADOPT ARTICLES 05/03/2013 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | CONSOLIDATION SUB-DIVISION 12/12/11 |
| 28/03/1228 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 30/11/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 30/11/2011 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 06/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BRODEY / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 21/04/2010 |
| 26/03/1026 March 2010 | CONSOLIDATION SUB-DIVISION 17/03/10 |
| 26/03/1026 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | SUBDIVIDING / CONSOLIDATED 17/03/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 13/02/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 13/02/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BRODEY / 13/02/2010 |
| 14/02/1014 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 13/02/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DR CATHERINE LOUISE ROHLL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | TRANSFER OF SHARES 12/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/037 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | SHARES AGREEMENT OTC |
| 30/01/0030 January 2000 | ADOPTARTICLES22/01/00 |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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