FIXING POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 06/05/256 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Registration of charge 020505160011, created on 2023-12-29 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Statement of capital on 2023-03-31 |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Cessation of Ian David Hill as a person with significant control on 2023-03-31 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 11/05/2311 May 2023 | Notification of Resource R8 Limited as a person with significant control on 2023-03-31 |
| 11/05/2311 May 2023 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-03-31 |
| 02/05/232 May 2023 | Registration of charge 020505160010, created on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Director's details changed for Mr Paul Postle on 2022-04-26 |
| 22/04/2222 April 2022 | Termination of appointment of Ian David Hill as a director on 2022-04-14 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/01/2130 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WOOD |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR TANER SONER SAHIN |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/199 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 300000 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ |
| 10/01/1910 January 2019 | SAIL ADDRESS CHANGED FROM: 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ ENGLAND |
| 10/01/1910 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS OWEN WILLIAMS / 01/01/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRYON WOOD / 07/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JASON BRYON WOOD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/08/1513 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/05/158 May 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 7 RUNNINGS ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NQ ENGLAND |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GIFFORD |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE OLD HALL MOAT LANE UCKINGTON CHELTENHAM GLOS GL51 9SP |
| 21/03/1121 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/09/109 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HILL / 31/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HILL / 31/07/2010 |
| 09/09/109 September 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 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW GIFFORD / 31/07/2010 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RE:APP ASSET SALE AGREE 04/05/01 |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/10/9313 October 1993 | COMPANY NAME CHANGED FIXING POINT (BUILDING FASTNERS) LIMITED CERTIFICATE ISSUED ON 14/10/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 13/08/93; CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/04/9330 April 1993 | £ NC 1000/50000 31/03/93 |
| 30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 17/07/89; NO CHANGE OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/10/8730 October 1987 | WD 19/10/87 AD 01/11/86--------- £ SI 998@1=998 £ IC 2/1000 |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 08/10/868 October 1986 | COMPANY NAME CHANGED KEELTARN LIMITED CERTIFICATE ISSUED ON 08/10/86 |
| 28/08/8628 August 1986 | Certificate of Incorporation |
| 28/08/8628 August 1986 | CERTIFICATE OF INCORPORATION |
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