THREADMASTER GAUGES LIMITED

Company number 01311276 ·

Active

96 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
24 Mar 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
9 May 2025 Cessation of George Ratcliffe as a person with significant control on 2025-04-11 · 1 page View document
9 May 2025 Notification of John Ratcliffe as a person with significant control on 2025-04-11 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
3 Mar 2024 Total exemption full accounts made up to 2023-05-31 · 4 pages View document
5 Apr 2023 Termination of appointment of Anne Margaret Ratcliffe as a director on 2023-03-22 · 1 page View document
5 Apr 2023 Termination of appointment of Anne Margaret Ratcliffe as a secretary on 2023-03-22 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 4 pages View document
22 Mar 2022 Registered office address changed from , Princes Drive, Crackley, Industrial Estate Kenilworth, Warks, CV8 2RY to Unit 1 Princes Drive Industrial Estate Kenilworth CV8 2FD on 2022-03-22 · 1 page View document
2 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 4 pages View document
30 Nov 2021 Termination of appointment of George Ratcliffe as a director on 2021-09-12 · 1 page View document
12 Jun 2021 Total exemption full accounts made up to 2020-05-31 · 4 pages View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
8 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Apr 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 May 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET RATCLIFFE / 16/01/2014 View document
26 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RATCLIFFE / 16/01/2014 View document
26 May 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Apr 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 May 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Mar 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 May 2009 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
15 May 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 Mar 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
18 Mar 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
28 May 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
19 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 View document
13 Jul 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
28 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 View document
20 Apr 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Apr 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
7 Apr 1999 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
14 Apr 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS View document
4 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
7 Mar 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS View document
5 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
19 Jan 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
6 Apr 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS View document
5 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
11 Mar 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
10 Feb 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS View document
10 Jul 1991 COMPANY NAME CHANGED WAVERLEY TOOLMAKERS LIMITED CERTIFICATE ISSUED ON 11/07/91 View document
16 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
16 May 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS View document
24 Oct 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS View document
4 Apr 1990 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS View document
4 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
22 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
28 Jun 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
18 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
20 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
20 Mar 1987 ANNUAL RETURN MADE UP TO 12/03/87 View document
7 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS View document
7 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
28 Apr 1977 CERTIFICATE OF INCORPORATION View document