TOOL PRODUCTION & DESIGN CO LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-11-30 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-11-30 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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05/12/215 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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26/12/1426 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/12/1327 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1228 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/12/114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY BRIAN PERKINS

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10/02/0910 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 SECRETARY RESIGNED

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22/12/0222 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/01/019 January 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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05/12/995 December 1999 SECRETARY RESIGNED

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 COMPANY NAME CHANGED DRAYTON COUNTY LIMITED CERTIFICATE ISSUED ON 01/09/98

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 20 MOAT DRIVE DRAYTON BASSETT TAMWORTH STAFFORDSHIRE B78 3UG

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03/07/983 July 1998 DIRECTOR RESIGNED

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03/07/983 July 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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30/10/9730 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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