S.J.S. HIRE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of John Christopher Caldwell as a director on 2025-08-04 |
| 11/08/2511 August 2025 New | Termination of appointment of John Christopher Caldwell as a secretary on 2025-08-04 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Director's details changed for John Christopher Caldwell on 2022-12-15 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 02/05/182 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HITCHEN / 12/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE HITCHEN / 12/12/2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CALDWELL / 17/07/2015 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 1 AINSCOUGH TRADING ESTATE MOSSY LEA ROAD WRIGHTINGTON WIGAN LANCASHIRE WN6 9RS |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HITCHEN |
| 22/07/1122 July 2011 | SECRETARY APPOINTED JOHN CHRISTOPHER CALDWELL |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER CALDWELL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 135 BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BS |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 265 MOSSY LEA ROAD WRIGHTINGTON WIGAN LANCASHIRE WN6 9RS |
| 15/01/1015 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUTH OGDEN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR STEPHEN HITCHEN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY RUTH OGDEN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR STEPHEN HITCHEN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MRS DANIELLE LOUISE HITCHEN |
| 16/11/0916 November 2009 | DISPOSAL OF ASSETS SECTION 190 02/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | £ SR 57@912 09/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/01/9317 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/11/871 November 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 30/05/8530 May 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/841 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/838 February 1983 | CERTIFICATE OF INCORPORATION |
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