TARGET FIXINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | All of the property or undertaking no longer forms part of charge 3 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 17/05/2417 May 2024 | Director's details changed for Ms Penelope Elaine Hall on 2024-05-14 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Director's details changed for Mr Christian Andrew Hall on 2022-08-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | DIRECTOR APPOINTED MS PENELOPE ELAINE HALL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELAINE HALL / 04/12/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT HOLDINGS LIMITED |
| 02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
| 22/06/1822 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/144 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HERRINGTON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINN |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 19/09/1319 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED PAUL MCDONALD |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED CHRISTIAN ANDREW HALL |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED ANDREW MARK PRINN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED IAN MICHAEL HERRINGTON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED EDWARD ALEXANDER HALL |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED JANET ELAINE HALL |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/07/1230 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAFFON |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/09/1127 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 111 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEAN STRAFFON / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HALL / 01/10/2009 |
| 02/06/092 June 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED TREVOR DEAN STRAFFON |
| 20/03/0820 March 2008 | SECRETARY APPOINTED ROBERT STEPHEN HALL |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLPUR HOUSE 5 ALBERT ROAD CROWTHORNE BERKSHIRE RG45 7LT |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 HIGH STREET CHOBHAM WOKING SURREY GU24 8AA |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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