TOOLBOXES DIRECT ( SOUTH EAST ) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-08-31

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26/02/2526 February 2025 Notification of Tim Gray as a person with significant control on 2025-02-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-04 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-04 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-04 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD TERRY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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20/06/1720 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TERRY / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANNE MAYNARD / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GRAY / 20/06/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 9 WESTMOOR STREET LONDON SE7 8NR

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/06/1525 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/07/142 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/07/117 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/01/1118 January 2011 DIRECTOR APPOINTED MS LINDA ANNE MAYNARD

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN TERRY / 04/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM GRAY / 04/06/2010

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22/07/1022 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/06/098 June 2009 RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/06/084 June 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/01/0814 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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12/06/0712 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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