A1 TOOLS AND FIXINGS LIMITED

03851305
GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 11 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 11 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Termination of appointment of secretary (Maralyn Ann Bates) 1 Buy now
30 Jan 2023 officers Termination of appointment of director (Maralyn Ann Bates) 1 Buy now
26 Jan 2023 accounts Annual Accounts 11 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 10 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 officers Change of particulars for director (Paul Timothy O'flanagan) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 mortgage Registration of a charge 20 Buy now
13 Dec 2019 accounts Annual Accounts 10 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 accounts Annual Accounts 10 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 6 Buy now
04 Dec 2017 accounts Annual Accounts 11 Buy now
05 Oct 2017 officers Change of particulars for secretary (Maralyn Ann Bates) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 officers Change of particulars for director (Maralyn Ann Bates) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 accounts Annual Accounts 7 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Change of particulars for secretary (Maralyn Ann Bates) 1 Buy now
20 Nov 2014 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Appointment of director (Maralyn Ann Bates) 3 Buy now
22 Oct 2014 officers Termination of appointment of director (David Christopher Muskett) 1 Buy now
15 Nov 2013 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 officers Change of particulars for director (Paul Timothy O'flanagan) 2 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Appointment of director (David Christopher Muskett) 3 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Paul Worth) 2 Buy now
05 Dec 2009 officers Appointment of secretary (Maralyn Ann Bates) 3 Buy now
04 Dec 2009 accounts Annual Accounts 4 Buy now
12 Nov 2009 annual-return Annual Return 3 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
12 Jan 2009 annual-return Return made up to 30/09/08; full list of members 3 Buy now
12 Jan 2009 officers Director's change of particulars / paul o'flanagan / 06/01/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
01 Nov 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
01 Nov 2007 officers Secretary's particulars changed 1 Buy now
27 Nov 2006 accounts Annual Accounts 6 Buy now
20 Nov 2006 annual-return Return made up to 30/09/06; full list of members 6 Buy now
30 Nov 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
08 Nov 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
07 Sep 2004 accounts Annual Accounts 5 Buy now
24 May 2004 officers New secretary appointed 1 Buy now
31 Mar 2004 officers Secretary resigned 1 Buy now
15 Jan 2004 accounts Annual Accounts 10 Buy now
05 Nov 2003 annual-return Return made up to 30/09/03; full list of members; amend 7 Buy now
22 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: unit 7 the caxton centre porters wood st. Albans hertfordshire AL3 6XT 1 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
19 Dec 2002 mortgage Particulars of mortgage/charge 11 Buy now
16 Nov 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 9 Buy now
30 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
27 Dec 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
29 Sep 2000 accounts Annual Accounts 1 Buy now
05 Sep 2000 address Registered office changed on 05/09/00 from: acre house 11-15 william road london NW1 3ER 1 Buy now
05 Sep 2000 accounts Accounting reference date shortened from 30/09/00 to 31/03/00 1 Buy now
08 Aug 2000 officers New director appointed 2 Buy now
07 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 1999 officers New secretary appointed 2 Buy now
25 Oct 1999 officers New director appointed 2 Buy now
25 Oct 1999 officers Secretary resigned 1 Buy now
25 Oct 1999 officers Director resigned 1 Buy now
18 Oct 1999 capital Ad 05/10/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Sep 1999 incorporation Incorporation Company 15 Buy now