TOOLED-UP.COM LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with updates

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19/06/2419 June 2024 Director's details changed for Mr Jason Jonathan Chance on 2024-06-19

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09/05/249 May 2024 Appointment of Mrs Julie Chance as a secretary on 2023-10-03

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09/05/249 May 2024 Termination of appointment of John Henry Chance as a secretary on 2023-10-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/07/096 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/06/0817 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/08/053 August 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DIRECTOR'S PARTICULARS CHANGED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01

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29/06/0129 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 NEW SECRETARY APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 COMPANY NAME CHANGED DRIVEPATH LIMITED CERTIFICATE ISSUED ON 16/06/00

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 120 EAST ROAD LONDON N1 6AA

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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