AFON TOOLMAKERS & ENGINEERS LIMITED
Company number 01560517 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of name notice · 4 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 19 Aug 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 16 Dec 2024 | Registration of charge 015605170015, created on 2024-12-12 · 37 pages | View document |
| 11 Dec 2024 | Appointment of Mr Andrew James Beaujean as a director on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Carl Anthony Beaujean as a director on 2024-12-11 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Colin Lloyd Harvey as a director on 2024-11-19 · 2 pages | View document |
| 27 Nov 2024 | Registration of charge 015605170013, created on 2024-11-19 · 38 pages | View document |
| 27 Nov 2024 | Registration of charge 015605170014, created on 2024-11-19 · 38 pages | View document |
| 4 Nov 2024 | Registration of charge 015605170012, created on 2024-10-28 · 15 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 11 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR ANTHONY BEAUJEAN | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAUJEAN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED HAZEL BEAUJEAN | View document |
| 30 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 19 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY BEAUJEAN / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEAUJEAN / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUJEAN / 01/10/2009 | View document |
| 29 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUJEAN / 10/01/2008 | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 May 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jul 2004 | NC INC ALREADY ADJUSTED 15/05/03 | View document |
| 19 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: PO BOX 5 UNIT SUPERHEATER WORKS 2/8 MORFA ROAD SWANSEA SA1 2ET | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: BEAUFORT WORKS BEAUFORT ROAD MORRISTON SWANSEA SA6 8EZ | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 20 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |