ALLTHREAD TOOLS & FASTENERS LIMITED

Company number 04330958 ·

Active

96 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
13 Apr 2025 Termination of appointment of Glenn Malcolm Sergeant as a director on 2025-03-31 · 1 page View document
6 Mar 2025 Director's details changed for Mr Darren Bryan James on 2025-03-06 · 2 pages View document
6 Mar 2025 Director's details changed for Mr Scott Daryl Berisford on 2025-03-06 · 2 pages View document
6 Mar 2025 Director's details changed for Mr Scott Daryl Berisford on 2025-03-06 · 2 pages View document
6 Mar 2025 Secretary's details changed for Peter Rogers on 2025-03-06 · 1 page View document
6 Mar 2025 Director's details changed for Mr Glenn Malcolm Sergeant on 2025-03-06 · 2 pages View document
6 Mar 2025 Director's details changed for Mr Peter Rogers on 2025-03-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-27 with updates · 4 pages View document
17 Jan 2022 Director's details changed for Mr Glenn Malcolm Sergeant on 2021-12-18 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-27 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MALCOLM SERGEANT / 10/05/2019 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYAN JAMES / 27/11/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 29/11/2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
5 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 29/11/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 Annual return made up to 29 November 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 29/11/2011 View document
12 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 29/11/2011 · 2 pages View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYAN JAMES / 29/11/2011 View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYAN JAMES / 29/11/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 29/11/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MALCOLM SERGEANT / 29/11/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARYL BERISFORD / 29/11/2009 View document
30 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 27/05/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
6 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Dec 2007 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2004 SECT 155-158 16/08/04 View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 COMPANY NAME CHANGED ALLTHREAD FASTENERS LIMITED CERTIFICATE ISSUED ON 13/08/04 View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 DIRECTOR RESIGNED View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
23 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 DIRECTOR RESIGNED View document
23 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document