THOMAS TOOL HIRE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Registration of charge 019878070010, created on 2025-06-13

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04/02/254 February 2025 Accounts for a small company made up to 2024-05-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Accounts for a small company made up to 2023-05-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-11 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-11 with updates

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13/12/2213 December 2022 Accounts for a small company made up to 2022-05-31

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14/09/2214 September 2022 Registration of charge 019878070009, created on 2022-09-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/09/2011 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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28/11/1728 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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02/06/172 June 2017 COMPANY NAME CHANGED ANGLO PLANT HIRE LIMITED CERTIFICATE ISSUED ON 02/06/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16

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01/03/161 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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09/11/159 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BADGER HOUSE DITTON LANE WIDNES CHESHIRE WA8 OPJ

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29/05/1529 May 2015 CURREXT FROM 30/04/2015 TO 31/05/2015

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY JUDITH CHILDS

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15/01/1515 January 2015 DIRECTOR APPOINTED MR WYN L THOMAS

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH CHILDS

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILDS

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/10/139 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/11/1229 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/11/1117 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/10/1011 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE DICKINSON

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/10/097 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CHILDS / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DICKINSON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHILDS / 06/10/2009

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06/11/086 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/04/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/10/0717 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/058 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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13/10/0413 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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20/10/0320 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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16/10/0216 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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03/11/993 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/12/983 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9829 October 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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14/11/9614 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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30/10/9530 October 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 NC INC ALREADY ADJUSTED 06/04/94

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09/05/949 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/94

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09/05/949 May 1994 £ NC 10000/55000 06/04/94

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/02/9417 February 1994 £ IC 10000/5000 04/12/93 £ SR 5000@1=5000

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08/11/938 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 NEW DIRECTOR APPOINTED

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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07/12/927 December 1992 RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/12/927 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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28/11/9128 November 1991 RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91 FROM: ANGLO PLANT HIRE LTD MILL HOUSE PILTON RD WIDNES CHESHIRE WA8 0TL

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11/03/9111 March 1991 RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS

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09/11/909 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/07/9010 July 1990 9900 30/04/90

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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05/04/905 April 1990 RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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24/11/8824 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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25/08/8825 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/08/882 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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16/03/8816 March 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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09/10/869 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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13/05/8613 May 1986 REGISTERED OFFICE CHANGED ON 13/05/86 FROM: DUTTON HOLLOW FARM DUTTON WARRINGTON CHESHIRE WA4 4LQ

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07/04/867 April 1986 MEMORANDUM OF ASSOCIATION

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02/04/862 April 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/86

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10/02/8610 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/8610 February 1986 CERTIFICATE OF INCORPORATION

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