INSULATED TOOLS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Notification of Insulated Tools Mw Limited as a person with significant control on 2016-04-06 |
| 21/10/2421 October 2024 | Cessation of Mark Reginald Wardle as a person with significant control on 2016-04-06 |
| 13/06/2413 June 2024 | Cessation of Insulated Tools Mw Limited as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Mark Reginald Wardle as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Mark Reginald Wardle on 2024-06-13 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Change of details for Mr Mark Reginald Wardle as a person with significant control on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHALLINOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY LEWIS GRIFFITHS |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED |
| 04/08/114 August 2011 | COMPANY NAME CHANGED HALLP HAJCO 013 LIMITED CERTIFICATE ISSUED ON 04/08/11 |
| 04/08/114 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | CHANGE OF NAME 30/11/2010 |
| 14/12/1014 December 2010 | SECRETARY APPOINTED LEWIS ALEXANDER GRIFFITHS |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 200 |
| 14/12/1014 December 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 1-3 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ALLAN PAUL CHALLINOR |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MARK REGINALD WARDLE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED |
| 21/05/1021 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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