WISEMAN THREADING TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 17/04/2417 April 2024 | Notification of A W Tools Ltd as a person with significant control on 2023-04-01 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Cessation of Threadtools Ltd as a person with significant control on 2023-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Arthur James Wiseman as a director on 2023-04-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Andrew Mark Lovett as a director on 2022-02-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/08/187 August 2018 | CESSATION OF AGNES WISEMAN AS A PSC |
| 07/08/187 August 2018 | CESSATION OF ARTHUR JAMES WISEMAN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREADTOOLS LTD |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027032870009 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/05/184 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 116 |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | REDUCE ISSUED CAPITAL 17/04/2018 |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 17/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 316 |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1719 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MURPHY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR GARY JOHN MURPHY |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ANDREW MARK LOVETT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/12/1531 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM UNIT 4 PADGETS LANE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RA |
| 27/10/1127 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/117 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/117 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES WISEMAN / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES WISEMAN / 25/03/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | SHARES ISS & SHARE RIGH 08/03/06 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: UNIT 39 BILTON INDUSTRIAL ESTATE STOCKMANS CLOSE HAWKSLEY BIRMINGHAM B38 9TS |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: UNIT 41 BILTON INDUSTRIAL ESTATE STOCKMANS CLOSE HAWKESLEY BIRMINGHAM B38 9TS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/04/922 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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