TOOLBASE ENVIRONMENTAL LIMITED
Company number 04141781 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Elliot Taylor on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Elliot Taylor as a person with significant control on 2026-01-22 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Notification of Claire Taylor as a person with significant control on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Change of details for Mr Elliot Taylor as a person with significant control on 2025-04-30 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 16 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 1 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 25 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 08/11/2012 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON LEIGH ON SEA ESSEX SS9 2UW | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR GRAHAM ALFRED TYLER · 2 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BAILEY / 02/10/2009 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 02/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT TAYLOR / 02/10/2009 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 9 COMO STREEET ROMFORD ESSEX RM7 7DL | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |