CCW TOOLS LTD

Company Documents

Date	Description
04/11/254 November 2025 New	Change of details for The Gift Box Group Ltd as a person with significant control on 2024-10-30 View Document
04/11/254 November 2025 New	Confirmation statement made on 2025-10-30 with updates View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-30 with updates View Document
30/10/2430 October 2024	Cessation of Thomas Charles Mccay as a person with significant control on 2024-10-22 View Document
30/10/2430 October 2024	Change of details for The Gift Box Group Ltd as a person with significant control on 2024-10-22 View Document
29/10/2429 October 2024	Certificate of change of name View Document
28/10/2428 October 2024	Appointment of Mr Peter Hammond Stubbings as a director on 2024-10-28 View Document
28/10/2428 October 2024	Termination of appointment of Karen Mccay as a secretary on 2024-06-30 View Document
11/10/2411 October 2024	Micro company accounts made up to 2024-06-30 View Document
11/10/2411 October 2024	Previous accounting period shortened from 2024-09-30 to 2024-06-30 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
05/08/245 August 2024	Registered office address changed from 32 Washingborough Road Heighington Lincoln Lincolnshire LN4 1RE to 1 Coopers Close East Wellow Romsey Hampshire SO51 6AZ on 2024-08-05 View Document
05/08/245 August 2024	Change of details for Mr Thomas Charles Mccay as a person with significant control on 2024-07-31 View Document
05/08/245 August 2024	Notification of The Gift Box Group Ltd as a person with significant control on 2024-07-31 View Document
02/08/242 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
10/07/2410 July 2024	Appointment of Mr Kevin Stansfield as a director on 2024-07-01 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
22/03/2422 March 2024	Current accounting period extended from 2024-03-31 to 2024-09-30 View Document
28/02/2428 February 2024	Confirmation statement made on 2024-02-22 with no updates View Document
13/12/2313 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/03/2310 March 2023	Change of details for Mr Thomas Charles Mccay as a person with significant control on 2023-03-10 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-02-22 with no updates View Document
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/02/2224 February 2022	Confirmation statement made on 2022-02-22 with no updates View Document
23/12/2123 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View Document
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View Document
24/12/1824 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View Document
13/12/1713 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/03/178 March 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/03/1618 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/03/1519 March 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document

15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/03/146 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
28/12/1328 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/03/1321 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
11/03/1211 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/02/1126 February 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
15/03/1015 March 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
13/03/1013 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES MCCAY / 01/01/2010 View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/05/098 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID WARD View Document
17/03/0917 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/03/0819 March 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/03/0712 March 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
01/03/061 March 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
28/02/0528 February 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/03/0410 March 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
12/03/0312 March 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
10/07/0210 July 2002	NEW SECRETARY APPOINTED View Document
21/05/0221 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/023 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/04/028 April 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View Document
11/02/0211 February 2002	REGISTERED OFFICE CHANGED ON 11/02/02 FROM: PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX View Document
28/12/0128 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
24/04/0124 April 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/04/0118 April 2001	COMPANY NAME CHANGED CLASSICCARAUCTIONS.COM LIMITED CERTIFICATE ISSUED ON 18/04/01 View Document
12/04/0112 April 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View Document
17/03/0017 March 2000	SECRETARY RESIGNED View Document
22/02/0022 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CCW TOOLS LTD

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