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Dato Capital United Kingdom

Specialty Fasteners LTD

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Reports

Extended Company Report with Annual Accounts SPECIALTY FASTENERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02666902
Record last updated Wednesday, October 5, 2022 2:34:05 AM UTC
Official Address 2 Lydiard Fields Swindon Sn58ub Wootton Bassett East
There are 17 companies registered at this street
Postal Code SN58UB
Sector Non-specialised wholesale trade

Charts

Visits

SPECIALTY FASTENERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2020 Appointment of a woman Appointment of a woman
Registry May 5, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 23, 2015 Annual accounts Annual accounts
Registry Jul 23, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 1, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 1, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 28, 2014 Annual return Annual return
Registry Nov 18, 2014 Change of particulars for director Change of particulars for director
Registry Nov 12, 2014 Change of name certificate Change of name certificate
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 2666... Statement of satisfaction of a charge / full / charge no 1 2666...
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 24, 2014 Change of registered office address Change of registered office address
Registry Jun 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 23, 2014 Resignation of one Director 2666... Resignation of one Director 2666...
Registry Jun 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2014 Change of accounting reference date Change of accounting reference date
Registry May 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 8, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 10, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 2666... Change of particulars for director 2666...
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Annual return Annual return
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 2666... Change of particulars for director 2666...
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Oct 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2007 Annual return Annual return
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 1996 Annual return Annual return
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Dec 6, 1995 Annual return Annual return
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 21, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Director's particulars changed Director's particulars changed
Registry Dec 6, 1994 Annual return Annual return
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1994 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 10, 1993 Annual return Annual return
Financials Sep 6, 1993 Annual accounts Annual accounts
Registry Dec 14, 1992 Annual return Annual return
Registry Apr 13, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Dec 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1991 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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