| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE GRAHAM PARRY |
| 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 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents 16/12/22 TREASURY CAPITAL GBP 0 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/22 TREASURY CAPITAL GBP 25 |
| 2023-03-22 |
delete fax +44 (0) 1902 714989 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIE HOLMES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILP ELKINGTON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-31 |
delete address Unit 13
Dunstall Hill Industrial Estate
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
UK |
| 2021-07-31 |
delete address Unit 13
Dunstall Hill Trading Est
Gorsebrook Road
Wolverhampton
WV6 0PJ
UK |
| 2021-07-31 |
delete fax +441902 714989 |
| 2021-07-31 |
delete phone +441902 420287 |
| 2021-07-31 |
delete source_ip 5.134.11.221 |
| 2021-07-31 |
insert address Unit 13, Dunstall Hill Trading Estate, Gorsebrook Road
Wolverhampton WV6 0PJ United Kingdom |
| 2021-07-31 |
insert fax +44 (0) 1902 714989 |
| 2021-07-31 |
insert source_ip 157.245.31.119 |
| 2021-07-31 |
update primary_contact Unit 13
Dunstall Hill Industrial Estate
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
UK => Unit 13, Dunstall Hill Trading Estate, Gorsebrook Road
Wolverhampton WV6 0PJ United Kingdom |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082156980002 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082156980003 |
| 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 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082156980002 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082156980001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
delete general_emails in..@sfc-europe.com |
| 2019-04-03 |
delete address Unit 15
Dunstall Hill Trading Est
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
United Kingdom |
| 2019-04-03 |
delete email in..@sfc-europe.com |
| 2019-04-03 |
delete fax +44(0)1902 714989 |
| 2019-04-03 |
delete source_ip 66.147.244.79 |
| 2019-04-03 |
insert address Unit 13
Dunstall Hill Industrial Estate
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
UK |
| 2019-04-03 |
insert source_ip 5.134.11.221 |
| 2019-04-03 |
update primary_contact Unit 15
Dunstall Hill Trading Est
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
United Kingdom => Unit 13
Dunstall Hill Industrial Estate
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
UK |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents SUB-DIVISION
11/09/18 |
| 2018-09-24 |
update statutory_documents SUBDIVISION 11/09/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN TREVOR CRABTREE |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEARCE |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HART-ARCHER |
| 2018-06-08 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUMPHREYS |
| 2017-10-02 |
delete chiefprocurementofficer Darren Riley |
| 2017-10-02 |
delete otherexecutives Daniel Pearce |
| 2017-10-02 |
insert chiefprocurementofficer Phil Elikington |
| 2017-10-02 |
insert cmo Daniel Pearce |
| 2017-10-02 |
insert otherexecutives Darren Riley |
| 2017-10-02 |
delete email ma..@sfc-europe.com |
| 2017-10-02 |
delete email wa..@sfc-europe.com |
| 2017-10-02 |
delete person Matt Phillips |
| 2017-10-02 |
delete person Warren Adams |
| 2017-10-02 |
insert email do..@sfc-europe.com |
| 2017-10-02 |
insert email ph..@sfc-europe.com |
| 2017-10-02 |
insert email ri..@sfc-europe.com |
| 2017-10-02 |
insert person Dominique Johnston |
| 2017-10-02 |
insert person Phil Elikington |
| 2017-10-02 |
insert person Richard Harris |
| 2017-10-02 |
update person_title Daniel Pearce: Business Development Director; Member of the Senior Management Team => Member of the Senior Management Team; Marketing Director |
| 2017-10-02 |
update person_title Darren Riley: Purchasing Director; Member of the Senior Management Team => Member of the Senior Management Team; Commercial Director |
| 2017-10-02 |
update person_title Kelly Weaver: Sales Executive => UK Sales Executive |
| 2017-10-02 |
update person_title Matt Andrews: Technical and Key Account Sales; Technical Sales Manager => Technical Sales |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILP ELKINGTON |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RILEY / 01/09/2017 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-16 |
insert otherexecutives Daniel Pearce |
| 2017-03-16 |
delete email ia..@sfc-europe.com |
| 2017-03-16 |
delete email sa..@sfc-europe.com |
| 2017-03-16 |
delete email sa..@sfc-europe.com |
| 2017-03-16 |
delete person Ian Jones |
| 2017-03-16 |
delete person Sally Jones |
| 2017-03-16 |
delete person Sara Burns |
| 2017-03-16 |
insert email de..@sfc-europe.com |
| 2017-03-16 |
insert email te..@sfc-europe.com |
| 2017-03-16 |
insert person Dean Churchill |
| 2017-03-16 |
update person_title Daniel Pearce: Business Development Director - Designate; Member of the Senior Management Team => Business Development Director; Member of the Senior Management Team |
| 2017-03-16 |
update person_title Danilo Leo: Export Sales => Export Sales Marketing |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STUART PEARCE |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RILEY / 15/02/2017 |
| 2016-12-24 |
delete email wa..@sfc-europe.com |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
delete cmo Phil Humphreys |
| 2016-08-25 |
delete email ph..@sfc-europe.com |
| 2016-08-25 |
delete person Phil Humphreys |
| 2016-08-25 |
insert email em..@sfc-europe.com |
| 2016-08-25 |
update person_title Daniel Pearce: Business Development Manager => Business Development Director - Designate; Member of the Senior Management Team |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-25 |
insert cmo Phil Humphreys |
| 2016-06-25 |
insert managingdirector Michael Glover |
| 2016-06-25 |
delete about_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete about_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
delete alias SFC Fasteners Manufacturing L.L.C |
| 2016-06-25 |
delete contact_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete contact_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
delete index_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete index_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
delete management_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete management_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
delete product_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete product_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
delete service_pages_linkeddomain sfc-abudhabi.com |
| 2016-06-25 |
delete service_pages_linkeddomain sfc-dubai.com |
| 2016-06-25 |
insert email da..@sfc-europe.com |
| 2016-06-25 |
insert email ni..@sfc-europe.com |
| 2016-06-25 |
insert email wa..@sfc-europe.com |
| 2016-06-25 |
insert person Daniel Pearce |
| 2016-06-25 |
insert person Emma Maclennan |
| 2016-06-25 |
insert person Niall Williams |
| 2016-06-25 |
insert person Warren Adams |
| 2016-06-25 |
update person_title Adrian Plimmer: Member of the Senior Management Team; Export Sales Administrator => Export Sales |
| 2016-06-25 |
update person_title Danilo Leo: Member of the Senior Management Team; Export Sales Administrator => Export Sales |
| 2016-06-25 |
update person_title Kelly Weaver: Member of the Senior Management Team; Home Sales Executive => Sales Executive |
| 2016-06-25 |
update person_title Matt Phillips: Member of the Senior Management Team; Home Sales Executive => Domestic Sales; UK Sales Executive |
| 2016-06-25 |
update person_title Michael Glover: Member of the Senior Management Team; Managing Director / Sales & Marketing => Member of the Senior Management Team; Managing Director |
| 2016-06-25 |
update person_title Phil Humphreys: Member of the Senior Management Team; Director ( Marketing ) => Member of the Senior Management Team; Marketing Director |
| 2016-06-25 |
update person_title Rebekah Mincher: Member of the Senior Management Team; Home Sales Executive => UK Sales Executive |
| 2016-06-25 |
update person_title Sara Burns: Member of the Senior Management Team; Technical Sales Executive => Sales Executive |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-24 |
insert general_emails in..@sfc-europe.com |
| 2015-10-24 |
insert sales_emails sa..@sfc-europe.com |
| 2015-10-24 |
delete alias SFC Dubai LLC |
| 2015-10-24 |
insert about_pages_linkeddomain sfc-abudhabi.com |
| 2015-10-24 |
insert about_pages_linkeddomain sfc-dubai.com |
| 2015-10-24 |
insert address Unit 15
Dunstall Hill Trading Est
Gorsebrook Road
Wolverhampton
West Midlands
WV6 0PJ
United Kingdom |
| 2015-10-24 |
insert alias SFC Fasteners Manufacturing L.L.C |
| 2015-10-24 |
insert email in..@sfc-europe.com |
| 2015-10-24 |
insert email sa..@sfc-europe.com |
| 2015-10-24 |
insert fax +44(0)1902 714989 |
| 2015-10-24 |
insert index_pages_linkeddomain sfc-abudhabi.com |
| 2015-10-24 |
insert index_pages_linkeddomain sfc-dubai.com |
| 2015-10-24 |
insert phone +44(0)1902 420287 |
| 2015-10-24 |
insert product_pages_linkeddomain sfc-abudhabi.com |
| 2015-10-24 |
insert product_pages_linkeddomain sfc-dubai.com |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GLOVER / 02/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RILEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-14 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GLOVER / 13/08/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN EDMONDS |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN THOMAS HART-ARCHER |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHN HOWARTH |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JOHN HOWARTH |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-14 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents ADOPT ARTICLES 28/02/2014 |
| 2014-03-10 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2013-11-07 |
delete address 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV1 4EG |
| 2013-11-07 |
insert address 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-22 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RAYMOND HUMPHREYS |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082156980001 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 9 => 12 |
| 2013-01-14 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY GLOVER |
| 2012-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |