TOOL-TIME LIMITED
Company number 04068447 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 27 Mar 2026 | Cessation of James Gareth Orpen as a person with significant control on 2026-03-20 · 1 page | View document |
| 27 Mar 2026 | Notification of Quartz Electrical & Mechanical Services Ltd as a person with significant control on 2026-03-20 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 19 May 2025 | Change of details for Mr James Gareth Orpen as a person with significant control on 2025-04-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Appointment of Mr Andrew Learmonth as a director on 2024-11-08 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jul 2024 | Termination of appointment of Mark Hatton as a director on 2024-07-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr James Gareth Orpen on 2022-04-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 8 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HIND | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 10 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HIND / 08/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTON / 08/09/2010 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL SULLIVAN | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY RUSSELL SULLIVAN | View document |
| 9 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Sep 2001 | S366A DISP HOLDING AGM 18/09/01 | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | ADOPT ARTICLES 01/12/00 | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 14 Nov 2000 | £ NC 100/100000 06/11/00 | View document |
| 14 Nov 2000 | NC INC ALREADY ADJUSTED 06/11/00 | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2000 | COMPANY NAME CHANGED CROSSCO (496) LIMITED CERTIFICATE ISSUED ON 03/10/00 | View document |
| 8 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |