About

Registered Number: 02822168
Date of Incorporation: 27/05/1993 (31 years ago)
Company Status: Active
Registered Address: C/O Precision Profiles, Southway Drive, Warmley, Bristol, BS30 5LW

 

Jsl Fasteners Ltd was setup in 1993. This organisation has one director listed as Williams, Clive. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Clive 29 April 1994 18 October 1996 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 October 2013
AUD - Auditor's letter of resignation 22 May 2013
AUD - Auditor's letter of resignation 21 May 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 03 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 February 1998
225 - Change of Accounting Reference Date 26 February 1998
363s - Annual Return 26 September 1997
395 - Particulars of a mortgage or charge 19 December 1996
395 - Particulars of a mortgage or charge 19 December 1996
287 - Change in situation or address of Registered Office 14 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 03 November 1996
395 - Particulars of a mortgage or charge 29 October 1996
AUD - Auditor's letter of resignation 28 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1996
363s - Annual Return 17 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
288 - N/A 29 June 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 16 May 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 22 December 1994
AUD - Auditor's letter of resignation 20 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
287 - Change in situation or address of Registered Office 13 September 1994
288 - N/A 24 August 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 08 June 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
MEM/ARTS - N/A 25 April 1994
MEM/ARTS - N/A 22 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
123 - Notice of increase in nominal capital 20 April 1994
395 - Particulars of a mortgage or charge 23 December 1993
CERTNM - Change of name certificate 04 October 1993
RESOLUTIONS - N/A 03 September 1993
288 - N/A 03 September 1993
288 - N/A 03 September 1993
287 - Change in situation or address of Registered Office 03 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1993
CERTNM - Change of name certificate 13 August 1993
NEWINC - New incorporation documents 27 May 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 December 1996 Outstanding

N/A

Legal charge 10 December 1996 Outstanding

N/A

Mortgage debenture 18 October 1996 Outstanding

N/A

Debenture 30 April 1996 Outstanding

N/A

Mortgage debenture 13 October 1994 Outstanding

N/A

Mortgage debenture 13 October 1994 Fully Satisfied

N/A

Debenture 08 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.