TOLENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Administrator's progress report |
| 11/02/2511 February 2025 | Notice of extension of period of Administration |
| 21/09/2421 September 2024 | Administrator's progress report |
| 12/03/2412 March 2024 | Administrator's progress report |
| 18/01/2418 January 2024 | Notice of extension of period of Administration |
| 18/09/2318 September 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Notice of deemed approval of proposals |
| 27/04/2327 April 2023 | Notice of ceasing to act as receiver or manager |
| 27/04/2327 April 2023 | Notice of ceasing to act as receiver or manager |
| 17/04/2317 April 2023 | Statement of affairs with form AM02SOA |
| 13/04/2313 April 2023 | Statement of administrator's proposal |
| 20/03/2320 March 2023 | Appointment of receiver or manager |
| 24/02/2324 February 2023 | Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of an administrator |
| 09/02/229 February 2022 | Appointment of Mr Mark David Overton as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a secretary on 2022-02-09 |
| 02/02/222 February 2022 | Appointment of Mr Mark David Overton as a director on 2022-02-01 |
| 22/11/2122 November 2021 | Termination of appointment of Andrew Ian Mcleod as a director on 2021-11-19 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061638080001 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR ANDREW IAN MCLEOD |
| 23/12/1623 December 2016 | STATEMENT BY DIRECTORS |
| 23/12/1623 December 2016 | REDUCE ISSUED CAPITAL 22/12/2016 |
| 23/12/1623 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 7448034 |
| 23/12/1623 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 50000 |
| 23/12/1623 December 2016 | SOLVENCY STATEMENT DATED 22/12/16 |
| 22/11/1622 November 2016 | COMPANY NAME CHANGED GENTOO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/11/16 |
| 07/10/167 October 2016 | CURRSHO FROM 04/01/2017 TO 31/12/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 04/01/16 |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ADOPT ARTICLES 04/01/2016 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM EMPEROR HOUSE 2 EMPEROR WAY SUNDERLAND SR3 3XR |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR ANDREW DAVID CLARK |
| 06/01/166 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 2506100 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON WALKER |
| 05/01/165 January 2016 | PREVSHO FROM 31/03/2016 TO 04/01/2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW DAVID CLARK |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR TREVOR PHILLIPSON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JOHN GIBBON WOOD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SELF |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BILLINGS |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCQUEEN |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMPSON |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR SIMON WALKER |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN SELF |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY APPOINTED MRS JULIE SHIPLEY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIAMS |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE CAMERON IRWIN / 02/10/2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR ANDREW GRAHAM TAYLOR |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ALLAN THOMPSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PAYNE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY ROBERTS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ANDREW GRAHAM TAYLOR |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE MCQUEEN / 27/06/2011 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAYNE / 23/02/2011 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOWDEN |
| 08/11/108 November 2010 | SECRETARY APPOINTED MISS JOANNE CAMERON IRWIN |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAWFORD / 15/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROBERTS / 15/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE MCQUEEN / 15/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAYNE / 15/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HALL / 15/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR BARRINGTON BILLINGS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR RAYMOND HALL |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR KENNETH PAYNE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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