TOOLTEK SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from Langton House Lloyd & Jones Engineers Ltd Regent Road Bootle Merseyside L20 1BL England to Langton House Regent Road Bootle Merseyside L20 1BL on 2025-04-25 |
| 17/04/2517 April 2025 | Registered office address changed from PO Box Po Box 29 Lloyd & Jones Engineers Ltd Regent Road Bootle L20 1BL England to Langton House Lloyd & Jones Engineers Ltd Regent Road Bootle Merseyside L20 1BL on 2025-04-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-11-30 |
| 22/02/2422 February 2024 | Change of details for Mr John Birch as a person with significant control on 2024-02-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-11-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Satisfaction of charge 2 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 1 in full |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-11-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 22/08/1922 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 22/08/1922 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 22/08/1922 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 22/07/1922 July 2019 | CESSATION OF DAVID KENNETH PEACH AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM TOOLTEK HOUSE SPYVEE STREET HULL HU8 7JJ |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BIRCH |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACH |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA PEACH |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR JOHN BIRCH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/07/1516 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/07/1414 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/07/1213 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH PEACH / 07/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | £ IC 100/50 28/01/03 £ SR 50@1=50 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0324 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: UNIT 6, CROFT ENTERPRISE PARK SCOTT STREET HULL NORTH HUMBERSIDE, HU2 9XX |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/08 TO 30/11 |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/03/924 March 1992 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: UNIT 7,ENGLISH STREET IND.ESTATE ENGLISH STREET KINGSTON-UPON-HULL HU3 2BE |
| 26/10/8926 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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