TOOLS WITH A MISSION
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 23/02/2423 February 2024 | Appointment of Mrs Heather Margaret Potts as a director on 2024-02-20 |
| 16/01/2416 January 2024 | Appointment of Mr David Neville Williams as a director on 2024-01-09 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Chola Mukanga as a director on 2023-06-10 |
| 11/10/2111 October 2021 | Termination of appointment of David Francis John Ginns as a director on 2021-10-09 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 21/06/2021 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODALL |
| 21/06/2021 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEWHURST |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MS PAULINE ANNE PARKER |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WOODALL / 07/09/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR KEITH JOHN HOLBURN |
| 01/03/191 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED REVD. CHOLA MUKANGA |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID ELLIOT |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN FRANCIS WOODALL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHEPPARD |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DANKS / 01/08/2015 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DANKS / 17/06/2017 |
| 28/06/1728 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 20/07/1620 July 2016 | 07/05/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DANKS / 22/05/2015 |
| 18/06/1518 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | 07/05/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GINNS |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR JAMES FINLAY ROBERTSON |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR BRYAN JAMES ORCHARD |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANTON |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD ENDEAN |
| 18/06/1418 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | 07/05/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHRIES |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHRIES |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR SIMON DANKS |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ANDREW HOPE BOWDLER |
| 17/06/1317 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | 20/04/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARCH |
| 15/03/1315 March 2013 | ADOPT ARTICLES 16/02/2013 |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1213 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | 20/04/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD ALBERT ENDEAN / 14/05/2012 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COX |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR. RONALD ALBERT ENDEAN |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR DAVID WHEELER |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD ENDEAN |
| 13/07/1113 July 2011 | 28/04/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GORDON MARCH / 12/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY DAVID ELLIOT / 08/07/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUTNAM |
| 16/06/1116 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MR DAVID FRANCIS JOHN GINNS |
| 02/06/102 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WRIGHT / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ELLIOT / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANTON / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES ORCHARD / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JOHN GINNS / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV ALLAN VICTOR COX / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUMPHRIES / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GORDON MARCH / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAYERS / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PUTNAM / 08/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK DEWHURST / 08/04/2010 |
| 10/05/1010 May 2010 | 28/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN SHEPPARD / 08/04/2010 |
| 20/08/0920 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANTON / 03/07/2009 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARTLETT |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED TIMOTHY DAVID ELLIOT |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ROBIN GORDON MARCH |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED BRYAN JAMES ORCHARD |
| 15/05/0815 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GALE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KENNETH JOHN SHEPPARD |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DAVID GINNS |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ENDEAN / 30/04/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC BRITT |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/07/0617 July 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: UNIT 3 PERRY BARN BURSTALL LANE, SPROUGHTON IPSWICH IP8 3DJ |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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