Based in Hatfield, Hertfordshire, Brass Tacks Fittings Ltd was established in 1999, it has a status of "Active". The companies director is Talland, Emma Louise. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TALLAND, Emma Louise | 22 January 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 15 October 2019 | |
PSC04 - N/A | 04 April 2019 | |
CH03 - Change of particulars for secretary | 04 April 2019 | |
PSC04 - N/A | 04 April 2019 | |
CH01 - Change of particulars for director | 04 April 2019 | |
AD01 - Change of registered office address | 04 April 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 28 November 2017 | |
PSC04 - N/A | 07 September 2017 | |
PSC04 - N/A | 07 September 2017 | |
AD01 - Change of registered office address | 07 September 2017 | |
CS01 - N/A | 13 February 2017 | |
CH03 - Change of particulars for secretary | 10 January 2017 | |
CH01 - Change of particulars for director | 10 January 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AD01 - Change of registered office address | 15 February 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH03 - Change of particulars for secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 05 June 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 02 February 2006 | |
287 - Change in situation or address of Registered Office | 02 February 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 25 February 2002 | |
363s - Annual Return | 10 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 06 March 2000 | |
225 - Change of Accounting Reference Date | 28 October 1999 | |
287 - Change in situation or address of Registered Office | 31 March 1999 | |
CERTNM - Change of name certificate | 04 March 1999 | |
395 - Particulars of a mortgage or charge | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
287 - Change in situation or address of Registered Office | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
NEWINC - New incorporation documents | 08 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 February 1999 | Outstanding |
N/A |