TOOL HIRE DIRECT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Registered office address changed from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Mr Thomas Christian Jarratt on 2023-11-13

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24/11/2324 November 2023 Director's details changed for Mr Peter Stephen Bramhall on 2023-11-13

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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03/05/233 May 2023 Registration of charge 039267910002, created on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD on 2022-12-12

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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25/10/2225 October 2022 Appointment of Mr Thomas Christian Jarratt as a director on 2022-10-21

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25/10/2225 October 2022 Termination of appointment of Barry Dean as a secretary on 2022-10-21

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25/10/2225 October 2022 Termination of appointment of Trevor John Tinker as a director on 2022-10-21

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25/10/2225 October 2022 Termination of appointment of Barry Dean as a director on 2022-10-21

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25/10/2225 October 2022 Cessation of Trevor John Tinker as a person with significant control on 2022-10-21

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25/10/2225 October 2022 Cessation of Barry Dean as a person with significant control on 2022-10-21

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25/10/2225 October 2022 Notification of Sonata Alpha Management Limited as a person with significant control on 2022-10-21

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25/10/2225 October 2022 Appointment of Mr Peter Stephen Bramhall as a director on 2022-10-21

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Termination of appointment of Gary Pilott as a director on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 30/09/16 UNAUDITED ABRIDGED

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN TINKER / 03/01/2017

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03/11/163 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 300

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/02/1526 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/02/1426 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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01/10/131 October 2013 11/09/13 STATEMENT OF CAPITAL GBP 294

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 245

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11/07/1211 July 2012 DIRECTOR APPOINTED MR GARY PILOTT

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11/07/1211 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 245

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11/07/1211 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 245

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10/07/1210 July 2012 02/07/12 STATEMENT OF CAPITAL GBP 245

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/03/1011 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TINKER / 03/03/2009

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03/04/083 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/03/0716 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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20/02/0620 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: PITTS HOUSE GRANGE ROAD, DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QE

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26/02/0226 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/05/0126 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0016 February 2000 SECRETARY RESIGNED

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