TOOLBOX.COM LIMITED

Company Documents

DateDescription
08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JAYNE ALDRIDGE / 03/02/2010

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08/02/108 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN JAYNE ALDRIDGE / 03/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL ALDRIDGE / 03/02/2010

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/03/0729 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 10-14 MUSEUM PLACE CARDIFF CF10 3NZ

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27/04/0527 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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27/02/0427 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 21 BRONWYDD, OAKDALE BLACKWOOD GWENT NP12 0GX

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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