TOOLMONKEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Registration of charge 028849250001, created on 2024-09-26 |
| 30/07/2430 July 2024 | Appointment of Ms Georgia Neaves as a secretary on 2024-07-19 |
| 30/07/2430 July 2024 | Cessation of Anne Marie Neaves as a person with significant control on 2024-07-19 |
| 30/07/2430 July 2024 | Termination of appointment of Anne Marie Neaves as a secretary on 2024-07-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Michael Neaves as a director on 2020-07-16 |
| 15/11/2115 November 2021 | Cessation of Michael Neaves as a person with significant control on 2020-07-16 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/12/206 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 03/10/183 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEAVES / 13/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 28/01/13 STATEMENT OF CAPITAL GBP 230 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM NEAVES |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEAVES / 23/02/2012 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED THE CONSERVATORY ROOF COMPANY LI MITED CERTIFICATE ISSUED ON 27/07/07 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | S366A DISP HOLDING AGM 30/07/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | £ NC 10000/20000 25/06/02 |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 25/06/02 |
| 22/07/0222 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 25/06/02 |
| 10/07/0210 July 2002 | £ NC 100/10000 25/06/02 |
| 10/07/0210 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: UNIT 9 CLIPSTONE BROOK CHERRYCOURT WAY TRADING ESTATE LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | COMPANY NAME CHANGED NEAVES PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 05/11/97 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 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 |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | Incorporation |
| 06/01/946 January 1994 | Incorporation |
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