TOLBEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-11 with updates |
| 08/09/258 September 2025 New | Registered office address changed from Units 8 & 9 Kingsland Grange Woolston Warrington WA1 4SH England to Units 8 & 9 Aston Court Kingsland Grange Woolston Warrington England WA1 4SG on 2025-09-08 |
| 26/08/2526 August 2025 New | Second filing for the appointment of Mr James Aaron Clews as a director |
| 26/08/2526 August 2025 New | Second filing for the appointment of Mr Keith Vickers as a director |
| 13/08/2513 August 2025 | Termination of appointment of Kev Vickers as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Appointment of Keith Vickers as a director on 2025-07-31 |
| 13/08/2513 August 2025 | Appointment of Mr James Aaron Clews as a director on 2025-07-31 |
| 12/08/2512 August 2025 | Cessation of Kevin Vickers as a person with significant control on 2025-07-31 |
| 12/08/2512 August 2025 | Registered office address changed from 32 Silverlea Road Lostock Gralam Northwich CW9 7FE England to Units 8 & 9 Kingsland Grange Woolston Warrington WA1 4SH on 2025-08-12 |
| 12/08/2512 August 2025 | Notification of Phd Industrial Holdings Limited as a person with significant control on 2025-07-31 |
| 12/08/2512 August 2025 | Cessation of Lesley Jane Pitchford as a person with significant control on 2025-07-31 |
| 25/07/2525 July 2025 | Change of details for Mr Kevin Vickers as a person with significant control on 2017-09-22 |
| 23/07/2523 July 2025 | Change of details for Mrs Lesley Jane Pitchford as a person with significant control on 2017-10-24 |
| 23/07/2523 July 2025 | Notification of Kevin Vickers as a person with significant control on 2017-01-01 |
| 14/06/2514 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Satisfaction of charge 2 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Satisfaction of charge 1 in full |
| 05/06/215 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 18/05/2018 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE PITCHFORD / 15/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEV VICKERS / 10/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 08/06/198 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 24 ROWLEY WAY KNUTSFORD WA16 9AU ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CESSATION OF ROGER KARL PITCHFORD AS A PSC |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PITCHFORD |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER PITCHFORD |
| 24/07/1824 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 7 PEAR TREE LANE ACTON BRIDGE NORTHWICH CHESHIRE CW8 3QR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PITCHFORD |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PITCHFORD |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MRS LESLEY PITCHFORD |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR KEVIN VICKERS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 21/06/1521 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KARL PITCHFORD / 01/10/2013 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS LESLEY JANE PITCHFORD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITCHFORD |
| 17/10/1417 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1127 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH PITCHFORD / 15/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN PITCHFORD / 15/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KARL PITCHFORD / 15/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | S369(4) SHT NOTICE MEET 03/11/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/10/902 October 1990 | |
| 02/10/902 October 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 070889 |
| 23/08/8923 August 1989 | Resolutions |
| 23/08/8923 August 1989 | Resolutions |
| 22/08/8922 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | Memorandum and Articles of Association |
| 01/03/891 March 1989 | Incorporation |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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