CONTINENTAL TOOL GROUP LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
12/06/2512 June 2025 | Certificate of change of name |
12/06/2512 June 2025 | Termination of appointment of Marc Mabie as a director on 2025-06-11 |
12/06/2512 June 2025 | Appointment of Derya Kisla as a director on 2025-06-11 |
01/04/251 April 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/11/2420 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-31 |
02/02/242 February 2024 | Notification of a person with significant control statement |
25/01/2425 January 2024 | Memorandum and Articles of Association |
24/01/2424 January 2024 | Cessation of P & F Industries Inc as a person with significant control on 2024-01-02 |
14/01/2414 January 2024 | Resolutions |
14/01/2414 January 2024 | Resolutions |
03/01/243 January 2024 | Appointment of Mr Marc Mabie as a director on 2023-12-20 |
03/01/243 January 2024 | Termination of appointment of Richard Andrew Horowitz as a director on 2023-12-20 |
03/01/243 January 2024 | Appointment of Mr Thomas D’Ovidio as a director on 2023-12-20 |
03/01/243 January 2024 | Appointment of Mr Peter Zimmerman as a director on 2023-12-20 |
03/01/243 January 2024 | Appointment of Ms Madeleine Shumaker as a director on 2023-12-20 |
03/01/243 January 2024 | Termination of appointment of Joseph Anthony Molino Jr as a secretary on 2023-12-20 |
03/01/243 January 2024 | Termination of appointment of Joseph Anthony Molino Jr as a director on 2023-12-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
07/03/237 March 2023 | Accounts for a small company made up to 2022-12-31 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
14/11/2214 November 2022 | Director's details changed for Richard Andrew Horowitz on 2022-11-14 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MOLINO JR / 14/01/2020 |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MOLINO JR / 14/01/2020 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
07/05/197 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MOLINO JR / 03/05/2019 |
07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MOLINO JR / 03/05/2019 |
02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HOROWITZ / 02/05/2019 |
11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/12/152 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRTARIES LIMITED / 25/11/2014 |
27/02/1527 February 2015 | AUDITOR'S RESIGNATION |
27/11/1427 November 2014 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRTARIES LIMITED |
27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
27/11/1427 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MOPPETT |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE MOPPETT |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOPPETT |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOPPETT |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOPPETT |
15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM UNIT 8 LANE END INDUSTRIAL PARK LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BY |
15/08/1415 August 2014 | DIRECTOR APPOINTED JOSEPH ANTHONY MOLINO JR |
15/08/1415 August 2014 | DIRECTOR APPOINTED RICHARD ANDREW HOROWITZ |
15/08/1415 August 2014 | SECRETARY APPOINTED JOSEPH ANTHONY MOLINO JR |
02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/12/118 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
01/02/111 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOPPETT |
03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HERBERT MOPPETT / 31/10/2009 |
05/01/105 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
05/01/105 January 2010 | SAIL ADDRESS CREATED |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE MOPPETT / 31/10/2009 |
12/12/0912 December 2009 | DIRECTOR APPOINTED BENJAMIN HERBERT MOPPETT |
12/12/0912 December 2009 | DIRECTOR APPOINTED CHRISTIAN WALTER MOPPETT |
12/12/0912 December 2009 | DIRECTOR APPOINTED SIMON VICTOR MOPPETT |
06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 274 YEADING LANE HAYES MIDDLESEX UB4 9AX |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 8 LANE END INDUSTRIAL PARK LANE END HIGH WYCOMBE BUCKS HP14 3BY |
16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
08/03/068 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
18/12/9518 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/01/9424 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/94 |
24/01/9424 January 1994 | COMPANY NAME CHANGED HARBORAN LIMITED CERTIFICATE ISSUED ON 25/01/94 |
03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
02/11/922 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
17/07/9117 July 1991 | S366A DISP HOLDING AGM 19/06/91 |
16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
16/01/9116 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: STATION WORKS DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1ZZ |
23/05/9023 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/05/8923 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
17/09/8717 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
05/11/865 November 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
21/12/8521 December 1985 | ANNUAL RETURN MADE UP TO 21/12/85 |
14/02/8514 February 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
08/12/838 December 1983 | ANNUAL RETURN MADE UP TO 14/11/83 |
24/09/8324 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
24/09/8324 September 1983 | ANNUAL RETURN MADE UP TO 18/12/82 |
17/06/8217 June 1982 | ANNUAL RETURN MADE UP TO 14/12/81 |
16/06/8216 June 1982 | ANNUAL RETURN MADE UP TO 12/10/80 |
15/06/8215 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
15/06/8215 June 1982 | ANNUAL RETURN MADE UP TO 04/08/79 |
13/03/7913 March 1979 | ANNUAL RETURN MADE UP TO 19/06/78 |
17/05/7717 May 1977 | ANNUAL RETURN MADE UP TO 24/03/77 |
19/06/7619 June 1976 | ANNUAL RETURN MADE UP TO 31/05/76 |
24/01/7624 January 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
21/02/7521 February 1975 | ALLOTMENT OF SHARES |
17/10/7417 October 1974 | ALLOTMENT OF SHARES |
12/07/7312 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/7322 June 1973 | MEMORANDUM OF ASSOCIATION |
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