EXPERT TOOL STORE LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Change of share class name or designation

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29/05/2529 May 2025 Particulars of variation of rights attached to shares

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21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 COMPANY NAME CHANGED YOUR TOOL STORE LTD CERTIFICATE ISSUED ON 06/06/19

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER HODSON / 28/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER HODSON / 28/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE JAMES / 28/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE JAMES / 28/05/2019

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25/05/1925 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE HODSON / 09/05/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA CLAIRE HODSON / 09/05/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM UNIT 24 TRELOGGAN TRADE PARK NEWQUAY CORNWALL TR7 2QL UNITED KINGDOM

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CLAIRE HODSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/01/1731 January 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM UNIT 4D TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL TR7 2SX ENGLAND

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM EXPERT TOOL STORE UNIT 4D TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL TR7 2SX ENGLAND

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM OFFICE 2 WEST COURT YARD CRANTOCK STREET NEWQUAY CORNWALL TR7 1JL

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER HODSON / 12/02/2015

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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02/02/152 February 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/07/148 July 2014 PREVSHO FROM 31/05/2014 TO 28/02/2014

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM RIBBLE COURT 1 MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK BURNLEY BB12 7NG

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED MRS REBECCA CLAIRE HODSON

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06/11/136 November 2013 COMPANY NAME CHANGED YOUR E STORE LTD CERTIFICATE ISSUED ON 06/11/13

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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