TOOLFIT TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 24/02/2524 February 2025 | Termination of appointment of Neil Berry as a director on 2025-02-24 |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 27/02/2427 February 2024 | Change of details for Osl Group Holdings Limited as a person with significant control on 2024-02-27 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr David Grey on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Mathew Grey as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Registration of charge 029032670006, created on 2021-09-24 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND |
| 03/07/183 July 2018 | Registered office address changed from , C/O G&J Hall Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 2018-07-03 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL LUSH |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O OSL GROUP LTD IMPERIAL WORKS SHEFFIELD ROAD SHEFFIELD S9 2YL |
| 16/03/1616 March 2016 | Registered office address changed from , C/O Osl Group Ltd, Imperial Works, Sheffield Road, Sheffield, S9 2YL to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 2016-03-16 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/06/2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/125 December 2012 | COMPANY NAME CHANGED SCANDURA LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED OSL SHELF COMPANY NO.1 LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 15/03/1015 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEARNS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED STUMA PLASTICS LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNITED INDUSTRIES PLC BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9US |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02 |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ |
| 05/06/015 June 2001 | |
| 06/03/016 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED UNITED (MINSTER) LIMITED CERTIFICATE ISSUED ON 20/01/99 |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | COMPANY NAME CHANGED HOLDEN HYDROMAN LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | S366A DISP HOLDING AGM 12/06/95 |
| 16/06/9516 June 1995 | S252 DISP LAYING ACC 12/06/95 |
| 16/06/9516 June 1995 | ADOPT MEM AND ARTS 12/06/95 |
| 16/06/9516 June 1995 | S386 DISP APP AUDS 12/06/95 |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: BARKBY ROAD LEICESTER LE4 7LL |
| 15/03/9515 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | £ NC 7000000/1000 31/12/94 |
| 25/01/9525 January 1995 | SHARES TO SPEC.RESERVE 31/12/94 |
| 25/01/9525 January 1995 | NC INC ALREADY ADJUSTED 29/03/94 |
| 25/01/9525 January 1995 | £ NC 1000/7000000 29/0 |
| 24/01/9524 January 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/9524 January 1995 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 24/01/9524 January 1995 | REREGISTRATION UNLTD-LTD 31/12/94 |
| 24/01/9524 January 1995 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/01/9523 January 1995 | £ NC 7000000/1000 12/01/95 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 22/04/9422 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9422 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94 |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED RUTH FOUR CERTIFICATE ISSUED ON 31/03/94 |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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