TOOL CARE HIRE (DEVON) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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27/03/1527 March 2015 STATEMENT BY DIRECTORS

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27/03/1527 March 2015 27/03/15 STATEMENT OF CAPITAL GBP 100

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27/03/1527 March 2015 CANCEL £89100 FRM SHARE PREM A/C 17/03/2015

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27/03/1527 March 2015 SOLVENCY STATEMENT DATED 17/03/15

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06/10/146 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 100

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06/10/146 October 2014 SOLVENCY STATEMENT DATED 19/09/14

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06/10/146 October 2014 STATEMENT BY DIRECTORS

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06/10/146 October 2014 REDUCE ISSUED CAPITAL 18/09/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BODLEY PHILLIPS / 01/04/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0922 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 19 MARSH GREEN ROAD MARSH BARTON TRADING EST EXETER EX2 8NY

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/04/0225 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/10/005 October 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS; AMEND

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16/05/0016 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/06/9924 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9810 June 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 128 HIGH STREET CREDITON DEVON EX17 3LQ

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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10/04/9710 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 128 HIGH STREET CREDITON DEVON EX17 3LQ

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30/05/9630 May 1996 DIRECTOR RESIGNED

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30/05/9630 May 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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