TOOL & FASTENER SOLUTIONS LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Current accounting period extended from 2025-06-30 to 2025-12-31 View Document
25/06/2525 June 2025	Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-06-25 View Document
20/02/2520 February 2025	Appointment of Mr James Boswell as a director on 2025-02-11 View Document
07/02/257 February 2025	Termination of appointment of David Castle as a director on 2025-02-05 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
19/08/2419 August 2024	Satisfaction of charge 5 in full View Document
19/08/2419 August 2024	Satisfaction of charge 4 in full View Document
19/08/2419 August 2024	Satisfaction of charge 1 in full View Document
19/08/2419 August 2024	Satisfaction of charge 2 in full View Document
19/08/2419 August 2024	Satisfaction of charge 3 in full View Document
20/04/2420 April 2024	Current accounting period extended from 2023-12-31 to 2024-06-30 View Document
05/02/245 February 2024	Termination of appointment of Alan Richard Williams as a director on 2024-01-23 View Document
17/10/2317 October 2023	Full accounts made up to 2022-12-31 View Document
04/10/234 October 2023	Director's details changed for Mr Alan Richard Williams on 2023-06-16 View Document
02/10/232 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
01/08/231 August 2023	Appointment of Mr David Castle as a director on 2023-08-01 View Document
17/07/2317 July 2023	Appointment of Mr Graham Eccles as a director on 2023-07-17 View Document
06/07/236 July 2023	Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 View Document
21/06/2321 June 2023	Appointment of Tp Directors Ltd as a director on 2023-06-21 View Document
01/03/231 March 2023	Termination of appointment of Angela Louise Rushforth as a director on 2023-03-01 View Document
04/01/234 January 2023	Full accounts made up to 2021-12-31 View Document
28/12/2228 December 2022	Cessation of Travis Perkins Group Holdings Limited as a person with significant control on 2022-12-12 View Document
23/12/2223 December 2022	Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 2022-12-12 View Document
23/12/2223 December 2022	Notification of Travis Perkins Group Holdings Limited as a person with significant control on 2022-12-09 View Document
23/12/2223 December 2022	Cessation of Travis Perkins Plc as a person with significant control on 2022-12-09 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
08/04/228 April 2022	Termination of appointment of Derek Mcmaster as a director on 2021-12-31 View Document
11/10/2111 October 2021	Full accounts made up to 2020-12-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
10/04/1910 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, SECRETARY PAUL LYNOTT View Document
11/05/1811 May 2018	CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED View Document
19/04/1819 April 2018	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 8 SPECTRUM WAY CHEADLE HEATH STOCKPORT CHESHIRE SK3 0SA View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
25/10/1725 October 2017	CESSATION OF MIKE JOHN SANDERSON AS A PSC View Document
25/10/1725 October 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS View Document
25/10/1725 October 2017	CESSATION OF PAUL JOSEPH LYNOTT AS A PSC View Document
25/10/1725 October 2017	CESSATION OF DEREK MCMASTER AS A PSC View Document
25/10/1725 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFS HOLDINGS LTD View Document
25/05/1725 May 2017	ARTICLES OF ASSOCIATION View Document
17/05/1717 May 2017	ADOPT ARTICLES 28/04/2017 View Document
17/05/1717 May 2017	STATEMENT OF COMPANY'S OBJECTS View Document
08/05/178 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR FRANCIS MARK ELKINS View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
20/04/1620 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/10/1514 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
23/04/1523 April 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
14/10/1414 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
24/03/1424 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
14/10/1314 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
03/10/133 October 2013	VARYING SHARE RIGHTS AND NAMES View Document

02/05/132 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
20/02/1320 February 2013	ADOPT ARTICLES 30/11/2012 View Document
06/11/126 November 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
30/03/1230 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
09/01/129 January 2012	09/01/12 STATEMENT OF CAPITAL GBP 8411 View Document
09/01/129 January 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/01/129 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
09/01/129 January 2012	09/01/12 STATEMENT OF CAPITAL GBP 7875 View Document
25/11/1125 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
14/10/1114 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
14/10/1114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHERRILL / 01/11/2010 View Document
18/04/1118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/03/1124 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/10/1022 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCMASTER / 19/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHERRILL / 19/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SANDERSON / 19/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH LYNOTT / 19/10/2009 View Document
04/11/094 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH LYNOTT / 19/10/2009 View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	DIRECTOR APPOINTED DEREK MCMASTER View Document
09/09/089 September 2008	DIRECTOR APPOINTED ANDREW CHERRILL View Document
19/03/0819 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/10/0715 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0715 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/10/0624 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
30/03/0630 March 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/10/0520 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/057 September 2005	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT A MCKENZIE INDUSTRIAL ESTATE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XU View Document
06/04/056 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/10/0322 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/11/0211 November 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/019 January 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 44 DENHOLME UPHOLLAND SKELMERSDALE LANCASHIRE WN8 0AU View Document
03/01/013 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0016 November 2000	NC INC ALREADY ADJUSTED 16/10/00 View Document
16/11/0016 November 2000	£ NC 1000/10000 16/10/ View Document
19/10/0019 October 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/0019 October 2000	NEW DIRECTOR APPOINTED View Document
19/10/0019 October 2000	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
17/10/0017 October 2000	SECRETARY RESIGNED View Document
17/10/0017 October 2000	DIRECTOR RESIGNED View Document
11/10/0011 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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