TOOLSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 21/08/2521 August 2025 New | Cessation of James Goddard-Watts as a person with significant control on 2016-04-06 |
| 22/05/2522 May 2025 | Appointment of Mr John Geraint Meaden as a director on 2025-05-06 |
| 07/02/257 February 2025 | Director's details changed for Mr Simon Paul Bird on 2025-02-07 |
| 07/02/257 February 2025 | Director's details changed for Mr Simon Paul Bird on 2025-02-07 |
| 29/01/2529 January 2025 | Full accounts made up to 2023-07-31 |
| 23/01/2523 January 2025 | Termination of appointment of Rory Anthony O'donnell as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Director's details changed for Mr Rory Anthony O'donnell on 2024-10-22 |
| 28/11/2328 November 2023 | Registration of charge 042811440011, created on 2023-11-27 |
| 03/11/233 November 2023 | Full accounts made up to 2022-07-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/12/222 December 2022 | Termination of appointment of Richard Mark Wilson as a director on 2022-11-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 22/02/2222 February 2022 | Full accounts made up to 2021-07-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 23/06/2023 June 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR SIMON PAUL BIRD |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR ANDREW COOKE |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS FRANK BAILEY / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS FRANK BAILEY / 24/10/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JANE |
| 09/10/159 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FRANK BAILEY |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEDGEY |
| 03/12/143 December 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/10/1317 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/09/1218 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MARK STEPHEN CHEDGEY |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MARK STEPHEN CHEDGEY |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MORRIS / 04/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BYRLE / 06/05/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CENTRAL HOUSE CHURCH STREET YEOVIL SOMERSET BA20 1HH |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED ALAN VICTOR JANE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY BYRLE |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O BATT, SANDERS & BENNETT 17 HENFORD YEOVIL SOMERSET BA20 1UH |
| 25/10/1025 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR RORY ANTHONY O'DONNELL |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA GODDARD WATTS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD WATTS |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0921 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ELLIS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED SILVERLINE TOOLS LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SPELLER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA FITZGERALD |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 17 HENDFORD YEOVIL SOMERSET BA20 1UH |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | COMPANY NAME CHANGED FIRMSTAKE LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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