DUNHAM TOOLS (CHESHIRE) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Satisfaction of charge 3 in full

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30/04/2530 April 2025 Satisfaction of charge 2 in full

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30/04/2530 April 2025 Satisfaction of charge 4 in full

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30/04/2530 April 2025 Satisfaction of charge 1 in full

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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27/02/2527 February 2025 Registered office address changed from Craven Road Broadheath Altrincham Cheshire WA14 5HJ to Holly Bank Smith Lane Mobberley Cheshire WA16 6JY on 2025-02-27

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27/02/2527 February 2025 Change of details for Mr Nicholas John Pearson as a person with significant control on 2025-01-22

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27/02/2527 February 2025 Director's details changed for Mr Nicholas John Pearson on 2025-01-22

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27/02/2527 February 2025 Secretary's details changed for Karen Lesley Pearson on 2025-01-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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04/11/194 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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11/01/1911 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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19/10/1719 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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04/07/174 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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29/10/1529 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY PEARSON / 01/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PEARSON / 01/07/2012

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23/07/1223 July 2012 SAIL ADDRESS CREATED

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/07/074 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/07/0310 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/07/9929 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/07/9828 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 SECRETARY RESIGNED

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08/07/988 July 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/07/9717 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/08/969 August 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: CRAVEN ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5HJ

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14/03/9614 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/07/9526 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/07/9419 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 DIRECTOR'S PARTICULARS CHANGED

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/07/9320 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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16/09/9216 September 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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27/09/9127 September 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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26/09/9126 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9126 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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25/02/9125 February 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS

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29/11/8929 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/894 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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