TIBBETTS FASTENERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-04-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/04/2229 April 2022 | Registration of charge 052102270004, created on 2022-04-27 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP 3140 ROWAN PLACE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2WB ENGLAND |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 30/08/1330 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILIKINSON / 31/05/2013 |
| 30/08/1330 August 2013 | SAIL ADDRESS CHANGED FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL18DF |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED STEPHEN WILIKINSON |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BUCKFAST HOUSE 209 MAIN ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4SE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED JONATHAN PHILIP TIBBETTS |
| 12/06/1312 June 2013 | PROPERTY TRANSFER 31/05/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM POND |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEMMA POND |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SUSAN POND / 23/06/2011 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 38 TEMPLE MILL ISLAND MARLOW BUCKINGHAMSHIRE SL7 1SQ |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED KSP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 38 TEMPLE MILL ISLAND MARLOW BUCKINGHAMSHIRE HP14 4SE |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 02/11/042 November 2004 | SHARES AGREEMENT OTC |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 01/11/041 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | £ NC 100/3469 07/10/0 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED BLA 999 LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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