THREADMASTER GAUGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 09/05/259 May 2025 | Cessation of George Ratcliffe as a person with significant control on 2025-04-11 |
| 09/05/259 May 2025 | Notification of John Ratcliffe as a person with significant control on 2025-04-11 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/04/235 April 2023 | Termination of appointment of Anne Margaret Ratcliffe as a director on 2023-03-22 |
| 05/04/235 April 2023 | Termination of appointment of Anne Margaret Ratcliffe as a secretary on 2023-03-22 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/03/2222 March 2022 | Registered office address changed from , Princes Drive, Crackley, Industrial Estate Kenilworth, Warks, CV8 2RY to Unit 1 Princes Drive Industrial Estate Kenilworth CV8 2FD on 2022-03-22 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/11/2130 November 2021 | Termination of appointment of George Ratcliffe as a director on 2021-09-12 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 08/03/188 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/05/1510 May 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET RATCLIFFE / 16/01/2014 |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RATCLIFFE / 16/01/2014 |
| 26/05/1426 May 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/10/0119 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | COMPANY NAME CHANGED WAVERLEY TOOLMAKERS LIMITED CERTIFICATE ISSUED ON 11/07/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 18/06/8818 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/03/8720 March 1987 | ANNUAL RETURN MADE UP TO 12/03/87 |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 28/04/7728 April 1977 | CERTIFICATE OF INCORPORATION |
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