TOOLING 2000 LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-30 with updates

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

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-08-31

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16/11/2316 November 2023 Confirmation statement made on 2023-10-30 with no updates

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12/10/2312 October 2023 Satisfaction of charge 1 in full

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

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-08-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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15/12/2115 December 2021 Director's details changed for Mr David Robert Williams on 2020-10-31

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15/12/2115 December 2021 Director's details changed for David Robert Williams on 2021-10-30

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15/12/2115 December 2021 Director's details changed for Mr David Robert Williams on 2021-12-15

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15/12/2115 December 2021 Confirmation statement made on 2021-10-30 with updates

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15/12/2115 December 2021 Secretary's details changed for David Robert Williams on 2021-10-30

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

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09/03/219 March 2021 31/08/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 DIRECTOR APPOINTED MR BRIAN ABBOTT

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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25/09/2025 September 2020 DIRECTOR APPOINTED MRS DAWN ANNE JEAVONS

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

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID WILLIAMS / 05/07/2020

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWNES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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

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13/02/1913 February 2019 31/08/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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

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26/02/1826 February 2018 31/08/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/11/1628 November 2016 DIRECTOR APPOINTED MR GARY DAVID WILLIAMS

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1318 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/11/1215 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/12/1112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/05/1020 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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12/04/1012 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 66

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16/12/0916 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILLIAMS / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DOWNES / 16/12/2009

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04/12/094 December 2009 SECRETARY APPOINTED DAVID ROBERT WILLIAMS

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04/12/094 December 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS

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28/11/0928 November 2009 RETURN OF PURCHASE OF OWN SHARES

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS

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06/11/096 November 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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23/01/0923 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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10/11/0810 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 10/11/2008

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12/02/0812 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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19/11/0719 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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21/12/0521 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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08/11/058 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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10/11/0310 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/11/0221 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0217 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/12/013 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/11/0014 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/11/9911 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/11/9810 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/02/9812 February 1998 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 NEW SECRETARY APPOINTED

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 DIRECTOR RESIGNED

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17/12/9617 December 1996 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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