TOOLING INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 09/08/249 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Notification of Tooling Intelligence Holdings Limited as a person with significant control on 2018-05-03 |
| 03/10/233 October 2023 | Cessation of Richard James Swaffield as a person with significant control on 2018-05-03 |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Mr Richard James Swaffield on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Richard James Swaffield as a person with significant control on 2023-04-05 |
| 05/04/235 April 2023 | Registered office address changed from Unit C26 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Unit K5, Holly Farm Business Park Honiley Road Honiley Kenilworth Warwickshire CV81NP on 2023-04-05 |
| 21/02/2321 February 2023 | Director's details changed for Mr Richard James Swaffield on 2023-02-21 |
| 21/02/2321 February 2023 | Change of details for Mr Richard James Swaffield as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 28/03/1728 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWSON |
| 06/04/166 April 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/163 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAFFIELD |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR RICHARD JAMES SWAFFIELD |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS GILLIAN NATALIE DAWSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWAFFIELD / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 30/11/2015 |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 1100 |
| 27/07/1527 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/03/154 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 28/08/2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT F9 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 07/03/147 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 26/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 54 TUDOR AVENUE, EASTERN GREEN COVENTRY WEST MIDLANDS CV5 7BD |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 09/09/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/03/1117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 30/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWAFFIELD / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANN / 23/02/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SWAFFIELD |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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