TABTOOL LIMITED

Company number 00415498 ·

Active

148 filings

Date Filing
20 Jul 2026 RP01AP01 · 3 pages View document
20 Jul 2026 RP01AP01 · 3 pages View document
20 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
13 Jul 2026 Director's details changed for Mr Robert Chatwin on 2026-07-13 · 2 pages View document
24 Jun 2026 Previous accounting period shortened from 2026-07-31 to 2026-03-31 · 1 page View document
21 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 7 pages View document
6 Dec 2025 Appointment of Mr Andrew Thomas Lister as a director on 2025-11-25 · 2 pages View document
6 Dec 2025 Termination of appointment of Javier Raposo as a director on 2025-11-25 · 1 page View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
7 Jan 2025 Accounts for a dormant company made up to 2024-07-31 · 7 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-07-31 · 7 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
5 Jan 2023 Accounts for a dormant company made up to 2022-07-31 · 7 pages View document
29 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 6 pages View document
18 Dec 2020 Appointment of Mr Robert Chatwin as a director on 2020-12-17 · 2 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
11 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
11 May 2015 DIRECTOR APPOINTED MR DAVID GARY HINDS View document
11 May 2015 DIRECTOR APPOINTED MR JOHN MICHAEL WOLOSZCZAK View document
9 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/07/13 View document
24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVAN DEAKIN / 01/05/2013 View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
26 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
24 Sep 2011 DISS40 (DISS40(SOAD)) View document
21 Sep 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
13 Sep 2011 FIRST GAZETTE View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
7 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
29 May 2009 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS View document
29 May 2009 RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR HIGGINS View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL View document
12 May 2009 AUTHORISED TO ENTER INTO DOCUMENTS 22/04/2009 View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
15 May 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
19 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
21 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
19 Aug 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
6 Sep 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
22 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
13 Jul 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
28 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
9 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
12 Apr 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
2 Apr 2002 COMPANY NAME CHANGED PINDER VERSATOOL LIMITED CERTIFICATE ISSUED ON 02/04/02 View document
14 Feb 2002 NEW SECRETARY APPOINTED View document
5 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
23 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
22 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
16 Mar 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
10 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 View document
24 Mar 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/98 View document
24 Mar 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1998 COMPANY NAME CHANGED I.HOLLAND LIMITED CERTIFICATE ISSUED ON 12/03/98 View document
27 Feb 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
20 Feb 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
8 Jan 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 View document
28 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/96 View document
3 Oct 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
12 Dec 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 View document
2 Mar 1995 RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS View document
2 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 View document
5 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View document
18 Jan 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 View document
10 Sep 1993 NEW SECRETARY APPOINTED View document
10 Sep 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
4 Dec 1992 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/92 View document
1 Dec 1992 DIRECTOR RESIGNED View document
1 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 View document
11 Nov 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS View document
11 Feb 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 View document
16 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1991 £ IC 300000/200000 28/03/91 £ SR 100000@1=100000 View document
11 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/03/91 View document
11 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
14 Mar 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS View document
14 Mar 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
2 Mar 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
20 Jun 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 View document
20 Jun 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
27 Sep 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
27 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Sep 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View document
12 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1988 NC INC ALREADY ADJUSTED View document
2 Sep 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88 View document
12 Aug 1988 DIRECTOR RESIGNED View document
11 Feb 1988 ADOPT MEM AND ARTS 280188 View document
7 Oct 1987 DIRECTOR RESIGNED View document
1 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1987 363 · 5 pages View document
19 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Feb 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
26 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document