TOOL-TIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Mr James Gareth Orpen as a person with significant control on 2025-04-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 08/11/248 November 2024 | Appointment of Mr Andrew Learmonth as a director on 2024-11-08 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Mark Hatton as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Director's details changed for Mr James Gareth Orpen on 2022-04-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HIND |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 10/08/1710 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/09/1426 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/09/1010 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HIND / 08/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTON / 08/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY RUSSELL SULLIVAN |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL SULLIVAN |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0127 September 2001 | S366A DISP HOLDING AGM 18/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ADOPT ARTICLES 01/12/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 14/11/0014 November 2000 | £ NC 100/100000 06/11/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | COMPANY NAME CHANGED CROSSCO (496) LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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