SPLINE GAUGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Change of details for Mr Eric Graham as a person with significant control on 2022-11-21 |
| 23/03/2323 March 2023 | Full accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 09/03/239 March 2023 | Registered office address changed from Apex Tool Group (Uk) Operations Ltd Piccadilly Tamworth Staffordshire B78 2ER United Kingdom to Spline Gauges Limited Piccadilly Tamworth Staffordshire B78 2ER on 2023-03-09 |
| 19/01/2319 January 2023 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 19/01/2319 January 2023 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 09/12/229 December 2022 | Withdrawal of a person with significant control statement on 2022-12-09 |
| 09/12/229 December 2022 | Notification of Eric Graham as a person with significant control on 2022-11-21 |
| 08/12/228 December 2022 | Certificate of change of name |
| 29/11/2229 November 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-21 |
| 23/11/2223 November 2022 | Appointment of Mr Eric Graham as a director on 2022-11-21 |
| 23/11/2223 November 2022 | Termination of appointment of Ian James Garrett as a director on 2022-11-21 |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GARRETT / 06/03/2020 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 |
| 25/09/1825 September 2018 | CESSATION OF APEX TOOL FINANCE UK 1 LIMITED AS A PSC |
| 18/07/1818 July 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 100 NEW BRIDGE STRET LONDON EC4V 6JA |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD RASKIN / 30/04/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD RASKIN / 30/04/2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPARKES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED GRAHAM CHARLES SPARKES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHAW / 22/11/2016 |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED JAMES RICHARD RASKIN |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOORMAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR IAN JAMES GARRETT |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RYMAN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED JEREMY SCOTT MOORMAN |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KUERZINGER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BREITZKA |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP RYMAN / 01/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHAW / 01/09/2011 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED COOPER (GREAT BRITAIN) LTD. CERTIFICATE ISSUED ON 22/06/11 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MARTIN CHRISTIAN KUERZINGER |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHAW / 01/10/2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TYLER JOHNSON II |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED STEVEN LEE BREITZKA |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MALCOLM PHILIP RYMAN |
| 25/08/1025 August 2010 | CONFLICT OF INTEREST 30/06/2010 |
| 06/08/106 August 2010 | ADOPT ARTICLES 16/07/2010 |
| 06/08/106 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 789626.00 |
| 06/08/106 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/106 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | SOLVENCY STATEMENT DATED 14/06/10 |
| 16/06/1016 June 2010 | STATEMENT BY DIRECTORS |
| 16/06/1016 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 16/06/1016 June 2010 | REDUCE ISSUED CAPITAL 14/06/2010 |
| 26/01/1026 January 2010 | 20/03/09 STATEMENT OF CAPITAL GBP 2998 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MAXWELL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED TYLER WISE JOHNSON II |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLE |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | S366A DISP HOLDING AGM 05/09/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED EXPANDFORCE LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
| 28/12/9428 December 1994 | DIRECTOR RESIGNED |
| 28/12/9428 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 |
| 28/12/9428 December 1994 | NC INC ALREADY ADJUSTED 15/12/94 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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