BIDEFORD TOOL (DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Alexandra Jane Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Appointment of Mr Christopher Taylor as a director on 2025-02-07 |
| 21/01/2521 January 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 05/06/245 June 2024 | Director's details changed for Mr Paul Philip Kilbride on 2024-03-31 |
| 17/05/2417 May 2024 | Director's details changed for Mrs Alexandra Jane Kilbride on 2024-03-31 |
| 09/05/249 May 2024 | Change of details for United Tooling Solutions Limited as a person with significant control on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062233730001 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BIDEFORD TOOL (DEVON) THE PILL KINGSLEY ROAD BIDEFORD DEVON EX39 2PF UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 07/08/197 August 2019 | CESSATION OF PAUL PHILIP KILBRIDE AS A PSC |
| 07/08/197 August 2019 | CESSATION OF TROY (UK) LTD AS A PSC |
| 07/08/197 August 2019 | CESSATION OF ALEXANDRA JANE KILBRIDE AS A PSC |
| 20/05/1920 May 2019 | CESSATION OF WILLIAM CARTER AS A PSC |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM CLEAVE HOLLOW DURRANT LANE NORTHAM DEVON EX39 2RL UNITED KINGDOM |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 24/04/2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE |
| 01/06/161 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CARTER |
| 24/05/1624 May 2016 | |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARTER |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062233730001 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 13/05/2015 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM CLEAVEHOLLOW DURRANT LANE NORTHAM DEVON EX39 2RL |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 13/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 13/05/2015 |
| 30/04/1530 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 29 LILY CLOSE BIDEFORD DEVON EX39 1EH |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 07/04/2015 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 100 |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED TRACEY CARTER |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company