TUCKER FASTENERS LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete address 3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD S9 1XE
2023-06-07 insert address C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8HN
2023-06-07 update registered_address
2023-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM 3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD S9 1XE
2023-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/05/2023
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/07/2022
2022-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 22/07/2022
2022-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMHART INTERNATIONAL LIMITED
2019-03-04 update statutory_documents CESSATION OF BLACK & DECKER EUROPE AS A PSC
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-25 update statutory_documents ADOPT ARTICLES 01/10/2018
2018-10-23 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2018-10-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FEETENBY
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAN HOPPER
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20 update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 149897114
2017-07-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-02 update statutory_documents DIRECTOR APPOINTED MR DARAN JOHN HOPPER
2016-11-02 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH FEETENBY
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-09 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-09 update statutory_documents SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2015-11-09 update statutory_documents 09/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAN NUESINK
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-12 update statutory_documents 09/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 delete address EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD ENGLAND S9 1XE
2014-10-07 insert address 3 EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD S9 1XE
2014-10-07 update registered_address
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 3 EUROPA COURT SHEFFIELD S9 1XE
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD S9 1XE ENGLAND
2014-08-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-08-07 update accounts_next_due_date 2014-03-31 => 2014-09-30
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-07 delete address UNIT 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND S9 1XE
2013-12-07 insert address EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK SHEFFIELD ENGLAND S9 1XE
2013-12-07 update account_ref_day 30 => 31
2013-12-07 update account_ref_month 6 => 12
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE
2013-11-11 update statutory_documents 09/11/13 FULL LIST
2013-11-07 update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-26 delete address WALSALL ROAD, PERRY BARR, BIRMINGHAM B42 1BP
2013-06-26 insert address UNIT 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD ENGLAND S9 1XE
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 12 => 6
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WALSALL ROAD, PERRY BARR, BIRMINGHAM B42 1BP
2013-03-11 update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013
2013-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-12 update statutory_documents 09/11/12 FULL LIST
2012-06-01 update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
2012-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-09 update statutory_documents 09/11/11 FULL LIST
2011-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAN NUESINK / 09/11/2011
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HOWELL
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON
2011-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN
2011-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL J ALLAN
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRI CHAKRAVARTHI
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLL
2010-11-10 update statutory_documents 09/11/10 FULL LIST
2010-11-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2010
2010-11-09 update statutory_documents SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 09/11/2010
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 09/11/2010
2009-12-03 update statutory_documents 09/11/09 FULL LIST
2009-12-02 update statutory_documents SAIL ADDRESS CREATED
2009-12-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAN NUESINK / 09/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL A TYLL / 09/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIRI VENKATESAN CHAKRAVARTHI / 09/11/2009
2009-12-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/11/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-27 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents DIRECTOR APPOINTED JOHN HENRY ALDWORTH WYATT
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE IRELAND
2007-11-21 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-14 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-28 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-20 update statutory_documents S366A DISP HOLDING AGM 10/02/03
2003-02-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-02 update statutory_documents NEW SECRETARY APPOINTED
2002-12-04 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-10 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-12 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-01-29 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents £ NC 10000000/11000000 22/12/98
1999-01-13 update statutory_documents NC INC ALREADY ADJUSTED 22/12/98
1998-11-20 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21 update statutory_documents DIRECTOR RESIGNED
1997-12-01 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents NC INC ALREADY ADJUSTED 17/04/97
1997-05-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/97
1997-05-01 update statutory_documents £ NC 4298000/10000000 17/04/97
1996-11-28 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-15 update statutory_documents DIRECTOR RESIGNED
1995-11-21 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-23 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-07 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-19 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents DIRECTOR RESIGNED
1992-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-01 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-09 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-10 update statutory_documents £ NC 2284000/4298000 07/02/91
1991-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/91
1991-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-02 update statutory_documents DIRECTOR RESIGNED
1990-02-26 update statutory_documents DIRECTOR RESIGNED
1990-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents DIRECTOR RESIGNED
1987-12-15 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-05 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-27 update statutory_documents DIRECTOR RESIGNED
1986-06-18 update statutory_documents DIRECTOR RESIGNED
1974-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION
1974-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/74
1903-07-13 update statutory_documents CERTIFICATE OF INCORPORATION