ST. NEOTS TOOL HIRE LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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

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11/10/2411 October 2024 Confirmation statement made on 2024-10-03 with no updates

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09/04/249 April 2024 Accounts for a dormant company 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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18/10/2318 October 2023 Confirmation statement made on 2023-10-03 with no updates

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-03 with no updates

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWLAND

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN MASTERSON

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29/03/1729 March 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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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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27/10/1527 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/02/1519 February 2015 DIRECTOR APPOINTED MR JOHN RALPH NEWLAND

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11/02/1511 February 2015 SECRETARY APPOINTED MRS ZOE MARGARET MASTERSON

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH STEWART

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY NEIL STEWART

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11/02/1511 February 2015 DIRECTOR APPOINTED MR STEPHEN JONATHAN MASTERSON

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

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31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW STEWART / 10/12/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON STEWART / 10/12/2013

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07/01/147 January 2014 SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STEWART / 10/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW STEWART / 03/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON STEWART / 03/10/2009

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/10/0827 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/10/0317 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/10/0221 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/11/0010 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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26/10/9926 October 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 EXEMPTION FROM APPOINTING AUDITORS 06/05/99

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/10/9816 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 COMPANY NAME CHANGED ST.NEOTS HIRE COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/98

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/12/971 December 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/10/9627 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/10/9523 October 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/11/9415 November 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/11/9330 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/10/9229 October 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9229 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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26/11/9126 November 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/10/8927 October 1989 NEW DIRECTOR APPOINTED

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27/10/8927 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/10/8912 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/893 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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