TOOLED-UP.COM LIMITED

Company number 04008603 ·

Active

75 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
28 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Director's details changed for Mr Jason Jonathan Chance on 2024-06-19 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
9 May 2024 Termination of appointment of John Henry Chance as a secretary on 2023-10-03 · 1 page View document
9 May 2024 Appointment of Mrs Julie Chance as a secretary on 2023-10-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
5 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
24 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
19 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
18 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Jul 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Aug 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 May 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
11 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
5 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
6 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
29 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 DIRECTOR RESIGNED View document
15 Jun 2000 COMPANY NAME CHANGED DRIVEPATH LIMITED CERTIFICATE ISSUED ON 16/06/00 View document
13 Jun 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document