NORBAR TORQUE TOOLS LIMITED
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| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Neill Ashley Brodey as a director on 2025-01-31 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 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 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 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 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODEY |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROHLL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW RYAN LOBO |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRODEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | CESSATION OF SNAP-ON BUSINESS SOLUTIONS LIMITED AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP-ON U.K. HOLDINGS LIMITED |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MARK GAPINSKI |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR TIMOTHY LEE CHAMBERS |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JEFFREY KOSTRZEWA |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRODEY |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM WILDMERE ROAD WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM BEAUMONT ROAD BANBURY OXON OX16 1XJ |
| 26/05/1626 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED DR CATHERINE LOUISE ROHLL |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 06/12/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 07/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 07/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 21/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 21/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 21/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 21/04/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 07/05/08; CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/05/04; CHANGE OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ADOPT ARTICLES 04/05/00 |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 07/05/96; CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 03/02/96 |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 21/04/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 21/04/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 18/05/88; CHANGE OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/06/812 June 1981 | ANNUAL RETURN MADE UP TO 26/05/81 |
| 02/10/692 October 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/69 |
| 08/05/438 May 1943 | CERTIFICATE OF INCORPORATION |
| 08/05/438 May 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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