TOOLED UP LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Jason Jonathan Chance on 2025-05-07

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07/05/257 May 2025 Confirmation statement made on 2025-04-23 with no updates

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09/05/249 May 2024 Appointment of Mrs Julie Chance as a secretary on 2023-10-03

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09/05/249 May 2024 Confirmation statement made on 2024-04-23 with no updates

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09/05/249 May 2024 Termination of appointment of John Henry Chance as a secretary on 2023-10-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/05/1422 May 2014 Annual return made up to 23 April 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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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/04/1327 April 2013 Annual return made up to 23 April 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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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/05/1028 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JONATHAN CHANCE / 23/04/2010

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/05/0915 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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