FIXING POINT LIMITED
Company number 02050516 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 6 pages | View document |
| 31 Dec 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-04 with updates · 6 pages | View document |
| 6 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 6 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 2 Jan 2024 | Registration of charge 020505160011, created on 2023-12-29 · 14 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 20 May 2023 | Statement of capital on 2023-03-31 · 4 pages | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 11 May 2023 | Notification of Resource R8 Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 11 May 2023 | Cessation of Ian David Hill as a person with significant control on 2023-03-31 · 1 page | View document |
| 11 May 2023 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-03-31 · 1 page | View document |
| 2 May 2023 | Registration of charge 020505160010, created on 2023-04-28 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Director's details changed for Mr Paul Postle on 2022-04-26 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Ian David Hill as a director on 2022-04-14 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WOOD | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR TANER SONER SAHIN | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 10 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 300000 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ | View document |
| 10 Jan 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 10 Jan 2019 | SAIL ADDRESS CHANGED FROM: 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ ENGLAND | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS OWEN WILLIAMS / 01/01/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRYON WOOD / 07/08/2017 | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR JASON BRYON WOOD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 13 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 8 May 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Apr 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Jan 2014 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Dec 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GIFFORD | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ ENGLAND | View document |
| 18 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE OLD HALL MOAT LANE UCKINGTON CHELTENHAM GLOS GL51 9SP | View document |
| 21 Mar 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HILL / 31/07/2010 | View document |
| 9 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HILL / 31/07/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW GIFFORD / 31/07/2010 | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 22 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2001 | RE:APP ASSET SALE AGREE 04/05/01 | View document |
| 18 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 7 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 18 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 28 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 13 Oct 1993 | COMPANY NAME CHANGED FIXING POINT (BUILDING FASTNERS) LIMITED CERTIFICATE ISSUED ON 14/10/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 30 Apr 1993 | £ NC 1000/50000 31/03/93 | View document |
| 30 Apr 1993 | NC INC ALREADY ADJUSTED 31/03/93 | View document |
| 11 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | RETURN MADE UP TO 17/07/89; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 19 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 30 Oct 1987 | WD 19/10/87 AD 01/11/86--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 19 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 10 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1986 | COMPANY NAME CHANGED KEELTARN LIMITED CERTIFICATE ISSUED ON 08/10/86 | View document |
| 28 Aug 1986 | Certificate of Incorporation · 1 page | View document |
| 28 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |