TOOL DESIGN AND MANUFACTURE (YATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Registered office address changed from Lawrence Drive Stover Trading Estate Yate Bristol BS37 5PG to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 2024-06-12 |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 18/01/2418 January 2024 | Voluntary strike-off action has been suspended |
| 18/01/2418 January 2024 | Voluntary strike-off action has been suspended |
| 12/01/2412 January 2024 | Application to strike the company off the register |
| 01/10/211 October 2021 | Termination of appointment of Graeme Andrew Watts as a director on 2021-10-01 |
| 30/05/2130 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/05/1827 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPAULL |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR GRAEME ANDREW WATTS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/07/1316 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/07/1115 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: MILLBROOK ROAD STOVER TRADING ESTATE YATE BRISTOL BS17 5PB |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/12/0222 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/90 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 07/04/677 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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