Cotswold Fasteners Ltd was founded on 22 February 1984. The current directors of Cotswold Fasteners Ltd are listed as Gear, Gregory Simon, Gear, Christine Edna, Gear, Stuart Malcolm at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEAR, Gregory Simon | 15 February 2019 | - | 1 |
| GEAR, Christine Edna | N/A | 15 February 2019 | 1 |
| GEAR, Stuart Malcolm | N/A | 23 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| CS01 - N/A | 01 October 2019 | |
| SH01 - Return of Allotment of shares | 19 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| PSC07 - N/A | 10 September 2019 | |
| PSC04 - N/A | 10 September 2019 | |
| PSC01 - N/A | 10 September 2019 | |
| PSC01 - N/A | 10 September 2019 | |
| MR01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| MR04 - N/A | 14 March 2018 | |
| CS01 - N/A | 17 October 2017 | |
| MR01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 27 September 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| RR06 - Application by an unlimited company for re-registration as a private limited company | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 25 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 March 2014 | |
| CC04 - Statement of companies objects | 20 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 15 May 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 April 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| AUD - Auditor's letter of resignation | 23 January 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 03 August 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 395 - Particulars of a mortgage or charge | 18 February 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 287 - Change in situation or address of Registered Office | 22 December 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 29 July 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 December 1993 | |
| 363s - Annual Return | 25 September 1992 | |
| 395 - Particulars of a mortgage or charge | 12 August 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| 363b - Annual Return | 11 September 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| 395 - Particulars of a mortgage or charge | 11 November 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 363 - Annual Return | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 April 2019 | Outstanding |
N/A |
| A registered charge | 21 July 2017 | Outstanding |
N/A |
| Charge on book debts and stock | 05 April 2005 | Fully Satisfied |
N/A |
| First fixed charge over credit balances | 30 July 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 08 February 2000 | Fully Satisfied |
N/A |
| First fixed charge over credit balances | 01 October 1999 | Fully Satisfied |
N/A |
| Debenture | 28 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 October 1997 | Fully Satisfied |
N/A |
| Notice of retention of title | 24 January 1997 | Fully Satisfied |
N/A |
| Notice of retention of title | 21 June 1996 | Fully Satisfied |
N/A |
| Notice of retention of title | 12 June 1996 | Fully Satisfied |
N/A |
| Notice of retention of title | 02 August 1995 | Fully Satisfied |
N/A |
| Notice of retention of title | 26 July 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 June 1990 | Fully Satisfied |
N/A |
| Charge | 29 October 1987 | Fully Satisfied |
N/A |
| Debenture | 25 June 1984 | Fully Satisfied |
N/A |
