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TIBBETTS FASTENERS LIMITED

Company number 05210227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2017	AD01	Registered office address changed from , Vantage Business Park Bloxham Road, Banbury, Oxfordshire, OX16 9UX to Tibbetts House Beaumont Road Banbury OX16 1RH on 21 August 2017	View PDF Registered office address changed from , Vantage Business Park Bloxham Road, Banbury, Oxfordshire, OX16 9UX to Tibbetts House Beaumont Road Banbury OX16 1RH on 21 August 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3,469	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3,469 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3,469	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3,469 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 3,469	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 3,469 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AD02	Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF	View PDF Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF - link opens in a new window - 1 page (1 page)
30 Aug 2013	CH01	Director's details changed for Stephen Wilikinson on 31 May 2013	View PDF Director's details changed for Stephen Wilikinson on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP01	Appointment of Stephen Wilikinson as a director	View PDF Appointment of Stephen Wilikinson as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AP01	Appointment of Jonathan Philip Tibbetts as a director	View PDF Appointment of Jonathan Philip Tibbetts as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Kim Pond as a director	View PDF Termination of appointment of Kim Pond as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM02	Termination of appointment of Gemma Pond as a secretary	View PDF Termination of appointment of Gemma Pond as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Property transfer 31/05/2013	View PDF Resolutions RES13 ‐ Property transfer 31/05/2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AD01	Registered office address changed from , Buckfast House, 209 Main Road Naphill, High Wycombe, Buckinghamshire, HP14 4SE on 12 June 2013	View PDF Registered office address changed from , Buckfast House, 209 Main Road Naphill, High Wycombe, Buckinghamshire, HP14 4SE on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)

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TIBBETTS FASTENERS LIMITED

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