TABTOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL WOLOSZCZAK |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR DAVID GARY HINDS |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/05/1324 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVAN DEAKIN / 01/05/2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/06/1226 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/06/107 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR HIGGINS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL |
| 12/05/0912 May 2009 | AUTHORISED TO ENTER INTO DOCUMENTS 22/04/2009 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED PINDER VERSATOOL LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9824 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9824 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 |
| 24/03/9824 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED I.HOLLAND LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/96 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/9627 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/92 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | £ IC 300000/200000 28/03/91 £ SR 100000@1=100000 |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/03/91 |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/882 September 1988 | NC INC ALREADY ADJUSTED |
| 02/09/882 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | ADOPT MEM AND ARTS 280188 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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