FOUR-TEC FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-24 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 26/06/2326 June 2023 | Termination of appointment of Michael Bourne as a director on 2023-04-30 |
| 26/05/2326 May 2023 | Appointment of Mr Anthony Beardmore as a director on 2023-05-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Notification of William Durber as a person with significant control on 2021-07-09 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 15/07/2115 July 2021 | Appointment of Mr Howard Frederick Austin as a director on 2021-07-06 |
| 13/07/2113 July 2021 | Cessation of Mrl Group Limited as a person with significant control on 2021-07-09 |
| 13/07/2113 July 2021 | Termination of appointment of Kathryn Anne Evans as a secretary on 2021-07-09 |
| 13/07/2113 July 2021 | Cessation of Michael Bourne as a person with significant control on 2021-07-09 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/12/1923 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRL GROUP LIMITED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LIGHTFOOT |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR SCOTT LIGHTFOOT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/11/1527 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/136 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 3000 |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 3500 |
| 16/09/1316 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1316 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | ARTICLES OF ASSOCIATION |
| 05/12/125 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE EVANS / 20/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOURNE / 05/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 9 WHIELDON INDUSTRIAL ESTATE WHIELDON RD STOKE ON TRENT ST4 4JP |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 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 |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: CLIFTON STREET FENTON STOKE ON TRENT |
| 26/11/8426 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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