SCREWFIX DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2025-01-31 |
| 27/09/2427 September 2024 | Full accounts made up to 2024-01-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 12/05/2312 May 2023 | Director's details changed for Chloe Silvana Barry on 2023-03-13 |
| 13/04/2313 April 2023 | Change of details for Kingfisher International Holdings Limited as a person with significant control on 2023-03-13 |
| 15/11/2215 November 2022 | Appointment of Chloe Silvana Barry as a director on 2022-11-01 |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PARSONS / 18/10/2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RHIAN BARTLETT |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLETT |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX NICHOLAS BRITTEN / 30/11/2018 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 12/09/1812 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK BOYD / 29/06/2018 |
| 03/07/183 July 2018 | SECRETARY APPOINTED MR NICK BOYD |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MAX NICHOLAS BRITTEN |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK HOWARD LEMMING |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN COMPTON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR SCOTT ANDREW PARSONS |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS RHIAN HELEN BARTLETT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVINGSTON |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MEWETT / 06/06/2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS JAMES SMITH |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MARTIN BRIAN LEE |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HASELHURST |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS ELIZABETH BELL |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET MAGGS |
| 13/01/1513 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MRS LINDSAY JOANNE HASELHURST |
| 21/05/1421 May 2014 | AMENDING FORM 288A FOR GRAHAM ROBERT BELL |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JAMES STUART MACKENZIE |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWTHER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS JANET LOUISE MAGGS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY ECCLES |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ANGUS SUTHERLAND / 24/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ANGUS SUTHERLAND / 24/08/2012 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MR MATTHEW GILES THOMAS SMITH |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOLLY |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE IAN BELL / 10/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LIVINGSTON / 10/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ANGUS SUTHERLAND / 10/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY WILLETT / 10/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWTHER / 10/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES JOLLY / 10/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MEWETT / 10/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 10/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD ECCLES / 10/12/2010 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 11/02/1011 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD ECCLES / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE IAN BELL / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ANGUS SUTHERLAND / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILLETT / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWTHER / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECTION 519 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ROBBIE IAN BELL |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED WILLIAM ANDREW LIVINGSTON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GILL |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED EUAN ANGUS SUTHERLAND |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MR DAVID JAMES JOLLY |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MACNAMARA |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ADAMS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JONATHAN MARK MEWETT |
| 04/03/084 March 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/01/06; NO CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: SUITE 109 149 STATION ROAD EDGWARE MIDDLESEX HA8 7JS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: MEAD AVENUE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8RT |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS; AMEND |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ADOPTARTICLES06/12/99 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | S-DIV CONVE 20/07/99 |
| 03/08/993 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/99 |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 20/07/99 |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9920 June 1999 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS; AMEND |
| 20/06/9920 June 1999 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS; AMEND |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/02/9823 February 1998 | REDUCTION OF ISSUED CAPITAL 16/05/97 |
| 23/02/9823 February 1998 | £ SR 144263@1 16/05/97 |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 8 OXFORD ROAD YEOVIL SOMERSET BA21 5HR |
| 06/02/986 February 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ALTER MEM AND ARTS 06/01/98 |
| 30/08/9730 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | AUDITOR'S RESIGNATION |
| 09/02/969 February 1996 | S252 DISP LAYING ACC 01/02/95 |
| 09/02/969 February 1996 | S386 DISP APP AUDS 01/02/95 |
| 09/02/969 February 1996 | S366A DISP HOLDING AGM 01/02/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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