TOOL TRADER DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 02/06/252 June 2025 | Change of details for Mr Andrew Charles Barton as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Mrs Tracy Barton as a person with significant control on 2025-06-02 |
| 28/05/2528 May 2025 | Notification of Tracy Barton as a person with significant control on 2025-05-28 |
| 28/05/2528 May 2025 | Change of details for Mr Andrew Charles Barton as a person with significant control on 2025-05-28 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-07-11 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-03-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 10/07/2010 July 2020 | Registered office address changed from , Mph Old Hakin Road, Haverfordwest, Dyfed, SA61 1XE to Woodfield Withybush Industrial Estate Haverfordwest Pembrokeshire SA62 4BW on 2020-07-10 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPH OLD HAKIN ROAD HAVERFORDWEST DYFED SA61 1XE |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500009 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500008 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500007 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500006 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068306500003 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES BARTON |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500004 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500005 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1511 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068306500003 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/03/1327 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 34 LINDSWAY PARK HAVERFORDWEST PEMBROKESHIRE SA61 2QP |
| 25/07/1125 July 2011 | Registered office address changed from , 34 Lindsway Park, Haverfordwest, Pembrokeshire, SA61 2QP on 2011-07-25 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/1112 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/04/1030 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BARTON / 18/12/2009 |
| 12/04/1012 April 2010 | CURREXT FROM 28/02/2010 TO 31/07/2010 |
| 12/04/1012 April 2010 | Registered office address changed from , 404 Ecclesall Road, Sheffield, Yorkshire, S11 8PJ on 2010-04-12 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 404 ECCLESALL ROAD SHEFFIELD YORKSHIRE S11 8PJ |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM THE DINGLE DINGLE LANE CRUNDALE HAVERFORDWEST PEMBROKESHIRE SA62 4DJ |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED HIRE & SALES MPH LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARTON / 27/02/2009 |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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