ACT (FASTENERS AND COMPONENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Mr Timothy Brian Glayshier on 2023-10-13 |
| 13/10/2313 October 2023 | Director's details changed for Mrs Joanne Glayshier on 2023-10-13 |
| 13/10/2313 October 2023 | Secretary's details changed for Mrs Joanne Glayshier on 2023-10-13 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GLAYSHIER / 01/10/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE GLAYSHIER / 01/10/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN GLAYSHIER / 01/10/2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE GLAYSHIER / 01/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN GLAYSHIER / 01/10/2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN GLAYSHIER / 04/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GLAYSHIER / 04/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | £ IC 8000/40 30/08/07 £ SR 7960@1=7960 |
| 09/09/079 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/079 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND |
| 31/10/0031 October 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | £ IC 10000/8000 29/06/00 £ SR 2000@1=2000 |
| 07/07/007 July 2000 | POS/2000 SHAR FOR£55000 29/06/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | S386 DIS APP AUDS 16/04/98 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/11/94; CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | NC INC ALREADY ADJUSTED 19/11/93 |
| 09/12/939 December 1993 | £ NC 100/999100 19/11/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED ACTION COMMERCIAL TRADING LIMITE D CERTIFICATE ISSUED ON 18/11/91 |
| 13/11/9113 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 19 ST. JOHNS LANE GLOUCESTER GL11 2FX |
| 29/01/9129 January 1991 | FIRST GAZETTE |
| 25/01/9125 January 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED MOREBELL LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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