TOOLPAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registration of charge 006827920004, created on 2025-02-24 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 03/11/243 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Change of details for Tp Newco 2024 Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Anne Marie Cheetham as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Cynthia Howlett as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Cynthia Howlett as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Christopher Howlett as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of James Bernard Cheetham as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Anne Marie Cheetham as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Daniel William Cheetham as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Michael James Ellison as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Tp Newco 2024 Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Registration of charge 006827920003, created on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of John William Cheetham as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of James Bernard Cheetham as a director on 2024-10-29 |
| 21/10/2421 October 2024 | Certificate of re-registration from Public Limited Company to Private |
| 21/10/2421 October 2024 | Re-registration from a public company to a private limited company |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Re-registration of Memorandum and Articles |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Full accounts made up to 2024-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 13/12/2213 December 2022 | Secretary's details changed for Cynthia Howlett on 2022-12-13 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE MARIE CHEETHAM / 13/01/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE CHEETHAM / 13/01/2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1528 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HOWLETT / 08/10/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HOWLETT / 16/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HOWLETT / 16/09/2011 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 15/10/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | REREG PRI-PLC 15/10/01 |
| 25/10/0125 October 2001 | AUDITORS' STATEMENT |
| 25/10/0125 October 2001 | CAPITALISATION 15/10/01 |
| 25/10/0125 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/0125 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/0125 October 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/0125 October 2001 | AUDITORS' REPORT |
| 25/10/0125 October 2001 | BALANCE SHEET |
| 25/10/0125 October 2001 | £ NC 10000/50000 15/10/ |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8531 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/11/847 November 1984 | ANNUAL RETURN MADE UP TO 03/10/84 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 13/01/8413 January 1984 | ANNUAL RETURN MADE UP TO 05/07/83 |
| 13/01/8413 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/01/8328 January 1983 | ANNUAL RETURN MADE UP TO 27/09/82 |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/02/618 February 1961 | CERTIFICATE OF INCORPORATION |
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