TOOLFIT TRADING LTD

Company Documents

Date	Description
30/09/2530 September 2025 New	First Gazette notice for voluntary strike-off View Document
30/09/2530 September 2025 New	First Gazette notice for voluntary strike-off View Document
17/09/2517 September 2025 New	Application to strike the company off the register View Document
24/02/2524 February 2025	Confirmation statement made on 2025-02-23 with updates View Document
24/02/2524 February 2025	Termination of appointment of Neil Berry as a director on 2025-02-24 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-23 with no updates View Document
27/02/2427 February 2024	Change of details for Osl Group Holdings Limited as a person with significant control on 2024-02-27 View Document
03/10/233 October 2023	Full accounts made up to 2022-12-31 View Document
16/09/2316 September 2023	View Document
16/09/2316 September 2023	View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-23 with no updates View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
23/02/2223 February 2022	Confirmation statement made on 2022-02-23 with no updates View Document
09/02/229 February 2022	Appointment of Mr Mathew Grey as a director on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr David Grey on 2022-02-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Registration of charge 029032670006, created on 2021-09-24 View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/05/198 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
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 View Document
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 View Document
01/05/181 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/03/185 March 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, SECRETARY PAUL LUSH View Document
04/05/174 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
18/05/1618 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
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 View Document
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 View Document
23/02/1623 February 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
17/11/1517 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LUSH / 17/11/2015 View Document
13/04/1513 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/02/1526 February 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
26/06/1426 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/06/2014 View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/03/1410 March 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/03/138 March 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
05/12/125 December 2012	COMPANY NAME CHANGED SCANDURA LIMITED CERTIFICATE ISSUED ON 05/12/12 View Document
05/12/125 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/04/1211 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/03/125 March 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
27/04/1127 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/03/119 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/07/1013 July 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/07/1013 July 2010	COMPANY NAME CHANGED OSL SHELF COMPANY NO.1 LIMITED CERTIFICATE ISSUED ON 13/07/10 View Document
15/03/1015 March 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
22/04/0922 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/03/0930 March 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/06/085 June 2008	APPOINTMENT TERMINATED SECRETARY DAVID KEARNS View Document
05/06/085 June 2008	DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH View Document
13/03/0813 March 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
21/02/0821 February 2008	COMPANY NAME CHANGED STUMA PLASTICS LIMITED CERTIFICATE ISSUED ON 29/02/08 View Document
27/09/0727 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/03/0721 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/03/0721 March 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/04/063 April 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View Document
12/09/0512 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
09/03/059 March 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
26/03/0426 March 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
07/08/037 August 2003	SECRETARY RESIGNED View Document
06/08/036 August 2003	NEW SECRETARY APPOINTED View Document
05/03/035 March 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	NEW SECRETARY APPOINTED View Document
04/10/024 October 2002	SECRETARY RESIGNED View Document
15/03/0215 March 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View Document

27/02/0227 February 2002	DIRECTOR RESIGNED View Document
27/02/0227 February 2002	NEW SECRETARY APPOINTED View Document
27/02/0227 February 2002	View Document
27/02/0227 February 2002	NEW DIRECTOR APPOINTED View Document
27/02/0227 February 2002	SECRETARY RESIGNED View Document
27/02/0227 February 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNITED INDUSTRIES PLC BOUNDARY ROAD LOUDWATER HIGH WYCOMBE HP10 9US View Document
19/02/0219 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02 View Document
24/01/0224 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0115 November 2001	DIRECTOR RESIGNED View Document
29/10/0129 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 View Document
05/06/015 June 2001	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ View Document
05/06/015 June 2001	View Document
06/03/016 March 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View Document
08/12/008 December 2000	DIRECTOR RESIGNED View Document
21/11/0021 November 2000	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 View Document
16/08/0016 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/0024 May 2000	NEW SECRETARY APPOINTED View Document
16/05/0016 May 2000	SECRETARY RESIGNED View Document
16/03/0016 March 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
10/01/0010 January 2000	DIRECTOR RESIGNED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
16/05/9916 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 View Document
26/02/9926 February 1999	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View Document
22/01/9922 January 1999	NEW DIRECTOR APPOINTED View Document
22/01/9922 January 1999	NEW DIRECTOR APPOINTED View Document
19/01/9919 January 1999	COMPANY NAME CHANGED UNITED (MINSTER) LIMITED CERTIFICATE ISSUED ON 20/01/99 View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
28/08/9828 August 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 View Document
03/03/983 March 1998	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS View Document
10/07/9710 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
02/04/972 April 1997	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View Document
15/01/9715 January 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	NEW DIRECTOR APPOINTED View Document
08/01/978 January 1997	COMPANY NAME CHANGED HOLDEN HYDROMAN LIMITED CERTIFICATE ISSUED ON 08/01/97 View Document
23/12/9623 December 1996	NEW SECRETARY APPOINTED View Document
23/12/9623 December 1996	SECRETARY RESIGNED View Document
17/07/9617 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
27/02/9627 February 1996	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View Document
01/09/951 September 1995	EXEMPTION FROM APPOINTING AUDITORS 01/09/95 View Document
22/08/9522 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/08/9522 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/08/9522 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/9517 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/06/9516 June 1995	S366A DISP HOLDING AGM 12/06/95 View Document
16/06/9516 June 1995	S386 DISP APP AUDS 12/06/95 View Document
16/06/9516 June 1995	S252 DISP LAYING ACC 12/06/95 View Document
16/06/9516 June 1995	ADOPT MEM AND ARTS 12/06/95 View Document
10/04/9510 April 1995	View Document
10/04/9510 April 1995	REGISTERED OFFICE CHANGED ON 10/04/95 FROM: BARKBY ROAD LEICESTER LE4 7LL View Document
15/03/9515 March 1995	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View Document
25/01/9525 January 1995	£ NC 7000000/1000 31/12/94 View Document
25/01/9525 January 1995	£ NC 1000/7000000 29/0 View Document
25/01/9525 January 1995	NC INC ALREADY ADJUSTED 29/03/94 View Document
25/01/9525 January 1995	SHARES TO SPEC.RESERVE 31/12/94 View Document
24/01/9524 January 1995	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
24/01/9524 January 1995	REREGISTRATION UNLTD-LTD 31/12/94 View Document
24/01/9524 January 1995	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
24/01/9524 January 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/01/9523 January 1995	£ NC 7000000/1000 12/01/95 View Document
16/01/9516 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/11/942 November 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/09/948 September 1994	DIRECTOR RESIGNED View Document
29/06/9429 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/9429 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/9429 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9422 April 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/04/9422 April 1994	NEW DIRECTOR APPOINTED View Document
22/04/9422 April 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 View Document
22/04/9422 April 1994	NC INC ALREADY ADJUSTED 29/03/94 View Document
19/04/9419 April 1994	NEW DIRECTOR APPOINTED View Document
19/04/9419 April 1994	NEW DIRECTOR APPOINTED View Document
19/04/9419 April 1994	NEW DIRECTOR APPOINTED View Document
19/04/9419 April 1994	NEW DIRECTOR APPOINTED View Document
18/04/9418 April 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94 View Document
08/04/948 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9431 March 1994	COMPANY NAME CHANGED RUTH FOUR CERTIFICATE ISSUED ON 31/03/94 View Document
23/02/9423 February 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TOOLFIT TRADING LTD

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