AJM FIXINGS & POWER TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 09/04/259 April 2025 | Micro company accounts made up to 2025-01-31 |
| 07/04/257 April 2025 | Director's details changed for Mr Robin Neil Womersley on 2025-04-07 |
| 07/04/257 April 2025 | Registered office address changed from The Granary Biggin Leeds LS25 6HJ to A-One Business Park 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 2025-04-07 |
| 07/04/257 April 2025 | Director's details changed for Mr David Hartley on 2025-04-07 |
| 31/03/2531 March 2025 | Termination of appointment of Alison Myers as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Cessation of Alison Myers as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Mr David Hartley as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Cessation of Anthony John Myers as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Mr Robin Womersley as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Notification of A-One Tools Holdings Limited as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Anthony John Myers as a director on 2025-03-28 |
| 27/03/2527 March 2025 | Satisfaction of charge 2 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 1 in full |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2022-01-31 |
| 02/12/212 December 2021 | Appointment of Mrs Alison Myers as a director on 2021-11-29 |
| 02/12/212 December 2021 | Notification of Alison Myers as a person with significant control on 2021-11-29 |
| 01/12/211 December 2021 | Change of details for Mr Anthony John Myers as a person with significant control on 2021-11-29 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MYERS / 04/07/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 2 PASTURE GROVE SHERBURN IN ELMET LEEDS YORKSHIRE LS25 6NT |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/11/1215 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON NEWSOME |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MYERS / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 21 YEW TREE DRIVE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8WQ |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 7 GREENFIELD VIEW KIPPAX LEEDS WEST YORKSHIRE LS25 7PR |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | SECRETARY RESIGNED |
| 14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/02/9425 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/94 |
| 07/02/947 February 1994 | £ NC 1000/50000 18/01/94 |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | SECRETARY RESIGNED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED QUARTEXT LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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