STEVEN TOON TECHNICAL SERVICES LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/04/2414 April 2024 Confirmation statement made on 2024-04-06 with no updates

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12/10/2312 October 2023 Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH United Kingdom to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-12

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/07/2029 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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14/08/1914 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN RAINER TOON / 31/03/2019

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MARY ANN TOON

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARY ANN TOON / 02/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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12/12/1712 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/04/1610 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/05/1318 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAINER TOON / 03/01/2013

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 23 PICKERING RD, LECKHAMPTON CHELTENHAM GLOS GL53 0LF

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAINER TOON / 06/04/2010

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26/04/1026 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/04/0417 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 S80A AUTH TO ALLOT SEC 08/03/02

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 COMPANY NAME CHANGED CHAPELCOL LTD CERTIFICATE ISSUED ON 01/06/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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