CONSTRUCTION FIXING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Jane Gillian Chart as a secretary on 2025-03-31 |
| 02/05/252 May 2025 | Termination of appointment of Jane Gillian Chart as a director on 2025-03-31 |
| 02/05/252 May 2025 | Termination of appointment of Timothy Chart as a director on 2025-03-31 |
| 02/05/252 May 2025 | Appointment of Alice Chart as a director on 2025-03-31 |
| 02/05/252 May 2025 | Appointment of Mr Henry Chart as a director on 2025-03-31 |
| 13/02/2513 February 2025 | Change of details for a person with significant control |
| 13/02/2513 February 2025 | Change of details for a person with significant control |
| 12/02/2512 February 2025 | Director's details changed for Mr Timothy Chart on 2025-02-12 |
| 12/02/2512 February 2025 | Change of details for Construction Fixing Systems Holdings Limited as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Jane Gillian Chart on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Jane Gillian Chart on 2025-02-12 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Registered office address changed from Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA to Units 14-16 Westfield Farm Henley Road Medmenham Marlow Bucks SL7 2TA on 2024-05-22 |
| 16/05/2416 May 2024 | Cessation of Timothy Chart as a person with significant control on 2021-10-22 |
| 16/05/2416 May 2024 | Cessation of Jane Gillian Chart as a person with significant control on 2021-10-22 |
| 16/05/2416 May 2024 | Notification of Construction Fixing Systems Holdings Limited as a person with significant control on 2021-10-22 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Jane Gillian Chart on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Mr Timothy Chart as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Change of details for Mrs Jane Gillian Chart as a person with significant control on 2024-01-16 |
| 16/01/2416 January 2024 | Director's details changed for Mr Timothy Chart on 2024-01-16 |
| 16/01/2416 January 2024 | Secretary's details changed for Mrs Jane Gillian Chart on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Notification of Timothy Chart as a person with significant control on 2016-04-06 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Cessation of Timothy Chart as a person with significant control on 2023-05-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/12/202 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/11/195 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/05/165 May 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 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 |
| 02/10/152 October 2015 | |
| 19/06/1519 June 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 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/06/134 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 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/12/1111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHART / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GILLIAN CHART / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 1A WESTFIELD ESTATE HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2TA |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 21 HILL RISE CHALFONT ST PETER BUCKS SL9 9BN |
| 16/12/0316 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | COMPANY NAME CHANGED W. PURDIE DECOKING (1990) LIMITE D CERTIFICATE ISSUED ON 09/05/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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