SCREWFIX SPARES LIMITED filing history - Find and update company information

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SCREWFIX SPARES LIMITED

Company number 03593012

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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)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CH01	Director's details changed for Mr Jonathan Mark Mewett on 21 June 2016	View PDF Director's details changed for Mr Jonathan Mark Mewett on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	PSC05	Change of details for Kingfisher Marketplaces Limited as a person with significant control on 13 March 2023	View PDF Change of details for Kingfisher Marketplaces Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Max Nicholas Britten as a director on 17 March 2023	View PDF Termination of appointment of Max Nicholas Britten as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Chloe Silvana Barry as a director on 16 March 2023	View PDF Appointment of Chloe Silvana Barry as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Daniel Monaghan as a director on 16 March 2023	View PDF Appointment of Daniel Monaghan as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CERTNM	Company name changed bargain bob's LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed bargain bob's LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC05	Change of details for Wildbird International Limited as a person with significant control on 17 June 2022	View PDF Change of details for Wildbird International Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Max Nicholas Britten on 30 November 2018	View PDF Director's details changed for Mr Max Nicholas Britten on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	TM01	Termination of appointment of Graham Bell as a director on 1 October 2018	View PDF Termination of appointment of Graham Bell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Mr Max Nicholas Britten as a director on 1 October 2018	View PDF Appointment of Mr Max Nicholas Britten as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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