AFON TOOLMAKERS & ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Registration of charge 015605170015, created on 2024-12-12 |
| 11/12/2411 December 2024 | Appointment of Mr Andrew James Beaujean as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Appointment of Mr Carl Anthony Beaujean as a director on 2024-12-11 |
| 28/11/2428 November 2024 | Appointment of Mr Colin Lloyd Harvey as a director on 2024-11-19 |
| 27/11/2427 November 2024 | Registration of charge 015605170013, created on 2024-11-19 |
| 27/11/2427 November 2024 | Registration of charge 015605170014, created on 2024-11-19 |
| 04/11/244 November 2024 | Registration of charge 015605170012, created on 2024-10-28 |
| 29/10/2429 October 2024 | Satisfaction of charge 9 in full |
| 02/09/242 September 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR ANTHONY BEAUJEAN |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAUJEAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED HAZEL BEAUJEAN |
| 30/01/1730 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/01/1619 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUJEAN / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY BEAUJEAN / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BEAUJEAN / 01/10/2009 |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUJEAN / 10/01/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 15/05/03 |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0412 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: PO BOX 5 UNIT SUPERHEATER WORKS 2/8 MORFA ROAD SWANSEA SA1 2ET |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: BEAUFORT WORKS BEAUFORT ROAD MORRISTON SWANSEA SA6 8EZ |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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