TOOL DESPATCH LTD

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-01 with updates

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Total exemption full accounts made up to 2022-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-01 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-05-31

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

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

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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06/07/186 July 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HATCHER

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAY HATCHER

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HATCHER

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAY HATCHER / 10/08/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HATCHER / 25/07/2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAY HATCHER / 10/08/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/04/1516 April 2015 PREVSHO FROM 31/08/2014 TO 31/05/2014

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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13/12/1413 December 2014 DISS40 (DISS40(SOAD))

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12/12/1412 December 2014 SAIL ADDRESS CREATED

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12/12/1412 December 2014 Annual return made up to 1 August 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATHEW DEAN

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08/10/138 October 2013 DIRECTOR APPOINTED MR MATHEW DEAN

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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