PNL TOOLS LIMITED
Company number 04615139 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Director's details changed for Mr James Steven Richard Cooper on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Neil David Burton on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Mr James Steven Richard Cooper on 2026-04-28 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Sep 2025 | Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to 69a Barton Street Tewkesbury GL20 5PY on 2025-09-10 · 1 page | View document |
| 17 Mar 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Jul 2024 | Change of details for Neil Burton as a person with significant control on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Change of details for James Cooper as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Cessation of James Steven Richard Cooper as a person with significant control on 2024-07-08 · 1 page | View document |
| 15 May 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 16 Jan 2023 | Cessation of Neil David Burton as a person with significant control on 2023-01-16 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEVEN RICHARD COOPER | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID BURTON | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEVEN RICHARD COOPER / 01/11/2017 | View document |
| 1 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEVEN RICHARD COOPER / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BURTON / 01/11/2017 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Jan 2013 | SECT 175 CA 2006 17/12/2012 | View document |
| 2 Jan 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 420 | View document |
| 2 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O MORGAN WAUGH HAINES LLP 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN ENGLAND | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BURTON / 30/01/2012 | View document |
| 2 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEVEN RICHARD COOPER / 12/12/2011 | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BURTON / 12/12/2011 | View document |
| 2 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEVEN RICHARD COOPER / 12/12/2011 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JONES · 1 page | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL JONES | View document |
| 5 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BURTON / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RICHARD COOPER / 01/10/2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |