SCREWFIX DIRECT LIMITED
Company number 03006378 · Monitor this company
220 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Full accounts made up to 2026-01-31 · 43 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31 · 1 page | View document |
| 10 Nov 2025 | Appointment of Robert Derek Altoft as a director on 2025-11-10 · 2 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2025-01-31 · 47 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2024-01-31 · 48 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2023-01-31 · 44 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 12 May 2023 | Director's details changed for Chloe Silvana Barry on 2023-03-13 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Kingfisher International Holdings Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Chloe Silvana Barry as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-01-31 · 45 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 49 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW PARSONS / 18/10/2019 | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RHIAN BARTLETT | View document |
| 24 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLETT | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX NICHOLAS BRITTEN / 30/11/2018 | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | View document |
| 12 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK BOYD / 29/06/2018 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MR NICK BOYD | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR MAX NICHOLAS BRITTEN | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR MARK HOWARD LEMMING | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN COMPTON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR SCOTT ANDREW PARSONS | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MRS RHIAN HELEN BARTLETT | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVINGSTON | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MEWETT / 06/06/2017 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS JAMES SMITH | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR MARTIN BRIAN LEE | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HASELHURST | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 2 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MRS ELIZABETH BELL | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET MAGGS | View document |
| 13 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MRS LINDSAY JOANNE HASELHURST | View document |
| 21 May 2014 | AMENDING FORM 288A FOR GRAHAM ROBERT BELL | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR JAMES STUART MACKENZIE | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY ECCLES | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWTHER | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MS JANET LOUISE MAGGS | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND · 1 page | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 · 31 pages | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ANGUS SUTHERLAND / 24/08/2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ANGUS SUTHERLAND / 24/08/2012 | View document |
| 17 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MR MATTHEW GILES THOMAS SMITH | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOLLY | View document |
| 25 Oct 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 | View document |
| 11 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY WILLETT / 10/12/2010 · 2 pages | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LIVINGSTON / 10/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE IAN BELL / 10/12/2010 · 2 pages | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ANGUS SUTHERLAND / 10/12/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES JOLLY / 10/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MEWETT / 10/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 10/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWTHER / 10/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD ECCLES / 10/12/2010 | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 11 Feb 2010 | ADOPT ARTICLES 27/01/2010 | View document |
| 11 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 10/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ANGUS SUTHERLAND / 10/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILLETT / 10/01/2010 · 2 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWTHER / 10/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD ECCLES / 10/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE IAN BELL / 10/01/2010 | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | SECTION 519 | View document |
| 27 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED ROBBIE IAN BELL | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED WILLIAM ANDREW LIVINGSTON | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GILL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED EUAN ANGUS SUTHERLAND | View document |
| 24 Jun 2008 | SECRETARY APPOINTED MR DAVID JAMES JOLLY | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MACNAMARA | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ADAMS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED JONATHAN MARK MEWETT | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 05/01/06; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: SUITE 109 149 STATION ROAD EDGWARE MIDDLESEX HA8 7JS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: MEAD AVENUE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8RT | View document |
| 10 Feb 2005 | RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 | View document |
| 26 Sep 2003 | SECRETARY RESIGNED | View document |
| 26 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ADOPTARTICLES06/12/99 | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | ALTER MEM AND ARTS 20/07/99 | View document |
| 3 Aug 1999 | S-DIV CONVE 20/07/99 | View document |
| 3 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/99 | View document |
| 29 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1999 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jun 1999 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Feb 1998 | REDUCTION OF ISSUED CAPITAL 16/05/97 | View document |
| 23 Feb 1998 | £ SR 144263@1 16/05/97 | View document |
| 13 Feb 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 8 OXFORD ROAD YEOVIL SOMERSET BA21 5HR | View document |
| 6 Feb 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ALTER MEM AND ARTS 06/01/98 | View document |
| 30 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1996 | S252 DISP LAYING ACC 01/02/95 | View document |
| 9 Feb 1996 | S386 DISP APP AUDS 01/02/95 | View document |
| 9 Feb 1996 | S366A DISP HOLDING AGM 01/02/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 | View document |
| 1 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jun 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU | View document |
| 1 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |