TITE FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Ian James Hutchinson on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr Richard Mark Hutchinson on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 08/11/238 November 2023 | Director's details changed for Mr Richard Rhodes on 2023-10-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Director's details changed for Mr Ian James Hutchinson on 2023-01-12 |
| 23/01/2323 January 2023 | Termination of appointment of John Paul Aperghis as a director on 2023-01-12 |
| 23/01/2323 January 2023 | Appointment of Mr Ian James Hutchinson as a director on 2023-01-12 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Registered office address changed from Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England to Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 2022-01-18 |
| 16/12/2116 December 2021 | Registered office address changed from Harclo Road Aireworth Road Keighley West Yorkshire BD21 4EG to Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 2021-12-16 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Satisfaction of charge 3 in full |
| 29/07/2129 July 2021 | All of the property or undertaking has been released from charge 3 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR JOHN PAUL APERGHIS |
| 07/12/157 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR STUART JAMES HOLLOWAY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GREGG LATHAM |
| 21/11/1421 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROOK |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MR GREGG JOHN LATHAM |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINSON / 08/09/2008 |
| 31/07/0831 July 2008 | SECTION 519 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED TITE SIX LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED GWECO 246 LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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