T.C.L. TOOL HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 20/01/2420 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Termination of appointment of Zoe Anne Timms as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM TIMMS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/02/199 February 2019 | REGISTERED OFFICE CHANGED ON 09/02/2019 FROM UNIT 3 HERMES COURT HERMES CLOSE TACHBROOK PARK LEAMINGTON SPA CV34 6NJ |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TIMMS / 04/06/2015 |
| 04/06/154 June 2015 | SECRETARY APPOINTED MRS ZOE ANNE TIMMS |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMMS / 04/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL TIMMS / 04/06/2015 |
| 02/03/152 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TIMMS / 20/11/2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL TIMMS / 16/12/2010 |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL TIMMS / 26/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TIMMS / 26/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMMS / 26/01/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM SOUTHERNS & CARTER HARRISON HOUSE, MARSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4NJ |
| 18/06/0918 June 2009 | DISS40 (DISS40(SOAD)) |
| 17/06/0917 June 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/086 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/086 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/02/0829 February 2008 | GBP IC 6000/2000 15/02/08 GBP SR 4000@1=4000 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN LORD |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CRIDGE |
| 29/02/0829 February 2008 | SECRETARY APPOINTED PAUL TIMMS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 11TH FLOOR ELIZABETH HOUSE 22 SUFFOLK STREET QUEENSWAY,BIRMINGHAM |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | £ NC 100/10000 |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED 24/02/89 |
| 08/03/898 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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