THE TOOL CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 23/08/2423 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Martin Trevor Smith as a director on 2024-07-22 |
| 19/06/2419 June 2024 | Notification of The Tool Connection Holdings Ltd as a person with significant control on 2024-05-22 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 19/06/2419 June 2024 | Cessation of Martin Trevor Smith as a person with significant control on 2024-05-22 |
| 19/06/2419 June 2024 | Notification of Martin Trevor Smith as a person with significant control on 2024-05-22 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1911 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 18910 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAULETTE BRISKER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR MICHAEL ALAN BAMFORD |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ALTHAM / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR MARK BLACKBOURN |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE BRISKER |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 02/01/182 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/182 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 19435.00 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ALLEN |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR SMITH / 28/01/2015 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR EDWARD GEORGE ALTHAM |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR EDWARD GEORGE ALTHAM |
| 29/02/1229 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/03/1122 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ALLEN / 01/11/2009 |
| 26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | COMPANY NAME CHANGED LASER TOOLS LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED TOOL CONNECTION LIMITED(THE) CERTIFICATE ISSUED ON 21/09/98 |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: C/O WILLIAMS ASHTON & CO 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: UNIT 36 LONGFIELD ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV33 9HE |
| 05/12/855 December 1985 | CERTIFICATE OF INCORPORATION |
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