SPECIALIST TOOLING TECHNOLOGIES LTD

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DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-17 with updates

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19/09/2319 September 2023 Secretary's details changed for Andrew George Hutsby on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Craig Wigglesworth on 2023-09-10

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19/09/2319 September 2023 Director's details changed for Andrew George Hutsby on 2023-09-10

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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19/01/2219 January 2022 Particulars of variation of rights attached to shares

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19/01/2219 January 2022 Particulars of variation of rights attached to shares

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR KARL REINDL

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26/08/2026 August 2020 CESSATION OF KARL REINDL AS A PSC

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21/08/2021 August 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM UNIT 2 PARK 32 PARK ROAD PONTEFRACT WEST YORKSHIRE WF8 4PR ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM UNIT 6, STERLING INDUSTRIAL PARK CARR WOOD ROAD GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4PS

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049121700002

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049121700001

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / KARL REINDL / 22/08/2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / CRAIG WIGGLESWORTH / 22/08/2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / ANDREW GEORGE HUTSBY / 22/08/2019

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23/01/1923 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 6

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18/01/1618 January 2016 RETURN OF PURCHASE OF OWN SHARES

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08/10/158 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 08/12/14 STATEMENT OF CAPITAL GBP 7

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 RETURN OF PURCHASE OF OWN SHARES

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEE

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08/10/148 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WIGGLESWORTH / 18/03/2014

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 6

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 5

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 8

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE HUTSBY / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HUTSBY / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL REINDL / 18/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE / 18/03/2014

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02/10/132 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/03/116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HUTSBY / 25/09/2010

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE / 25/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL REINDL / 25/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WIGGLESWORTH / 25/09/2010

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM UNIT 17 STERLING INDUSTRIAL PARK CARR WOOD ROAD GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4PS

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUTSBY / 15/10/2007

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14/08/0914 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUTSBY / 15/10/2007

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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