TOOL-CAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 06/08/246 August 2024 | Notification of Mptc Solutions Limited as a person with significant control on 2024-06-27 |
| 06/08/246 August 2024 | Cessation of Tool-Cal Holdings Limited as a person with significant control on 2024-06-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Appointment of Mrs Vicki Phipps as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of David John Mason as a director on 2023-04-27 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/03/2210 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/03/212 March 2021 | Total exemption full accounts made up to 2020-06-30 |
| 02/03/212 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 09/12/209 December 2020 | Confirmation statement made on 2020-12-09 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | Total exemption full accounts made up to 2019-06-30 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | Confirmation statement made on 2019-12-11 with updates |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | Total exemption full accounts made up to 2018-06-30 |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | Cessation of Tool-Cal Holdings Limited as a person with significant control on 2017-12-12 |
| 11/12/1811 December 2018 | CESSATION OF TOOL-CAL HOLDINGS LIMITED AS A PSC |
| 11/12/1811 December 2018 | Confirmation statement made on 2018-12-11 with updates |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | Total exemption full accounts made up to 2017-06-30 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOOL-CAL HOLDINGS LIMITED |
| 12/12/1712 December 2017 | Notification of Tool-Cal Holdings Limited as a person with significant control on 2016-04-06 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | Confirmation statement made on 2017-12-12 with updates |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | Termination of appointment of Denis Samuel Jarvis as a director on 2017-03-31 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS JARVIS |
| 20/02/1720 February 2017 | Total exemption small company accounts made up to 2016-06-30 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Confirmation statement made on 2016-12-15 with updates |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | Total exemption small company accounts made up to 2015-06-30 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual return made up to 2015-12-20 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/12/1423 December 2014 | Annual return made up to 2014-12-20 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | Total exemption small company accounts made up to 2014-06-30 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058524190001 |
| 30/09/1430 September 2014 | Registration of charge 058524190001, created on 2014-09-26 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 2013-12-20 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Total exemption small company accounts made up to 2013-06-30 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual return made up to 2012-12-20 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Total exemption small company accounts made up to 2012-06-30 |
| 21/12/1121 December 2011 | Annual return made up to 2011-12-20 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Total exemption small company accounts made up to 2011-06-30 |
| 15/02/1115 February 2011 | Total exemption small company accounts made up to 2010-06-30 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | Annual return made up to 2010-12-20 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Total exemption small company accounts made up to 2009-06-30 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | Annual return made up to 2009-12-20 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 14, PILLATON HALL FARM PILLATON PENKRIDGE STAFFORDSHIRE ST19 4RZ |
| 11/01/1011 January 2010 | Registered office address changed from Unit 14, Pillaton Hall Farm Pillaton Penkridge Staffordshire ST19 4RZ on 2010-01-11 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | Total exemption small company accounts made up to 2008-06-30 |
| 06/01/096 January 2009 | |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/02/083 February 2008 | Total exemption small company accounts made up to 2007-06-30 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | |
| 20/06/0620 June 2006 | Incorporation |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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