TARGET FASTENINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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10/07/2510 July 2025 NewNotification of Muhammad Umar Khan as a person with significant control on 2025-07-01

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10/07/2510 July 2025 NewTermination of appointment of Richard Michael Batten as a director on 2025-07-01

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10/07/2510 July 2025 NewCessation of Rkf Group Limited as a person with significant control on 2025-07-01

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10/07/2510 July 2025 NewTermination of appointment of Katie Anne Batten as a director on 2025-07-01

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10/07/2510 July 2025 NewAppointment of Mr Muhammad Umar Khan as a director on 2025-07-01

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07/11/247 November 2024 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to Unit 8 & 9, Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 2024-06-04

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Director's details changed for Richard Michael Batten on 2023-03-09

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20/07/2320 July 2023 Change of details for Rkf Group Limited as a person with significant control on 2023-03-09

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20/07/2320 July 2023 Director's details changed for Katie Anne Batten on 2023-03-09

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Cessation of Charles Anthony Bury as a person with significant control on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Charles Bury as a director on 2023-03-13

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13/03/2313 March 2023 Termination of appointment of Barry Michael Winson as a director on 2023-03-13

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09/03/239 March 2023 Cessation of Target Group Holdings Limited as a person with significant control on 2023-03-09

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09/03/239 March 2023 Cessation of Barry Winson as a person with significant control on 2023-03-09

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09/03/239 March 2023 Notification of Rkf Group Limited as a person with significant control on 2023-03-09

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02/02/232 February 2023 Appointment of Richard Michael Batten as a director on 2023-01-27

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02/02/232 February 2023 Appointment of Katie Anne Batten as a director on 2023-01-27

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/09/2016 September 2020 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/10/1914 October 2019 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY WINSON / 19/06/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WINSON / 19/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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04/10/174 October 2017 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CESSATION OF WENDY WINSON AS A PSC

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY WENDY WINSON

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY WINSON

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/07/1528 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNITS 5 & 6 PINE COPSE IND EST PINE RIDGE FARM FINCHAMPSTEAD RG40 3ND

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WINSON / 01/01/2012

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14/08/1214 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINSON / 01/01/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BURY / 01/01/2012

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY WINSON / 01/01/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/08/1128 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WINSON / 30/06/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WINSON / 30/06/2010

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02/09/102 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 AUDITOR'S RESIGNATION

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/08/0323 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 HIGH STREET CHOBHAM SURREY GU24 8AA

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19/07/9919 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/10/985 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/07/9729 July 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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19/10/9619 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/09/9627 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9611 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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18/07/9518 July 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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23/07/9423 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9418 July 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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16/07/9316 July 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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15/07/9215 July 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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02/08/912 August 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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21/09/9021 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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24/08/9024 August 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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09/09/889 September 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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25/08/8725 August 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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27/06/8627 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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