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 |
| 25/06/2525 June 2025 New | 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 |
| 20/02/2520 February 2025 | Appointment of Mr James Boswell as a director on 2025-02-11 |
| 07/02/257 February 2025 | Termination of appointment of David Castle as a director on 2025-02-05 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 19/08/2419 August 2024 | Satisfaction of charge 5 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 4 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 1 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 2 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 3 in full |
| 20/04/2420 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 01/08/231 August 2023 | Appointment of Mr David Castle as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Appointment of Mr Graham Eccles as a director on 2023-07-17 |
| 06/07/236 July 2023 | Termination of appointment of Francis Mark Elkins as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Appointment of Tp Directors Ltd as a director on 2023-06-21 |
| 01/03/231 March 2023 | Termination of appointment of Angela Louise Rushforth as a director on 2023-03-01 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Cessation of Travis Perkins Group Holdings Limited as a person with significant control on 2022-12-12 |
| 23/12/2223 December 2022 | Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 2022-12-12 |
| 23/12/2223 December 2022 | Notification of Travis Perkins Group Holdings Limited as a person with significant control on 2022-12-09 |
| 23/12/2223 December 2022 | Cessation of Travis Perkins Plc as a person with significant control on 2022-12-09 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 08/04/228 April 2022 | Termination of appointment of Derek Mcmaster as a director on 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL LYNOTT |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 8 SPECTRUM WAY CHEADLE HEATH STOCKPORT CHESHIRE SK3 0SA |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | CESSATION OF MIKE JOHN SANDERSON AS A PSC |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 25/10/1725 October 2017 | CESSATION OF PAUL JOSEPH LYNOTT AS A PSC |
| 25/10/1725 October 2017 | CESSATION OF DEREK MCMASTER AS A PSC |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFS HOLDINGS LTD |
| 25/05/1725 May 2017 | ARTICLES OF ASSOCIATION |
| 17/05/1717 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 17/05/1717 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR FRANCIS MARK ELKINS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 30/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 8411 |
| 09/01/129 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 7875 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHERRILL / 01/11/2010 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCMASTER / 19/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHERRILL / 19/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SANDERSON / 19/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH LYNOTT / 19/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH LYNOTT / 19/10/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DEREK MCMASTER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ANDREW CHERRILL |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 44 DENHOLME UPHOLLAND SKELMERSDALE LANCASHIRE WN8 0AU |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 16/11/0016 November 2000 | £ NC 1000/10000 16/10/ |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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