TOOLPLUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1911 January 2019 | APPLICATION FOR STRIKING-OFF |
| 13/10/1813 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/01/161 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 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 |
| 03/01/153 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/12/1330 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 25/10/1325 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 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/01/119 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEATON STANWORTH / 26/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/01/091 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 12/12/97 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 12/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 12/12/97 |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL |
| 04/02/974 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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