TOOLFIX DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Catherine Hodgson on 2023-06-14 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Catherine Hodgson on 2023-06-14 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 20/04/2320 April 2023 | Change of details for Mrs Catherine Hodgson as a person with significant control on 2023-04-01 |
| 20/04/2320 April 2023 | Secretary's details changed for Mrs Catherine Hodgson on 2023-04-01 |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 01/01/2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 20/07/2012 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 22/10/2010 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HODGSON / 22/10/2010 |
| 27/04/1027 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM CROWN WORKS CROWN STREET CARLISLE CUMBRIA CA2 5AB |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED LEISURE SCENE NORTHERN LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: CROWN WORKS CROWN STREET CARLISLE CUMBRIA CA2 5AB |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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