TOOLSHOP DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registration of charge 088083920007, created on 2025-03-10 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Alexandra Jane Kilbride as a director on 2025-02-07 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 21/01/2521 January 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 |
| 17/01/2517 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/01/2517 January 2025 | |
| 24/12/2424 December 2024 | Registration of charge 088083920006, created on 2024-12-20 |
| 20/12/2420 December 2024 | Registration of charge 088083920005, created on 2024-12-20 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Mathew Liles as a director on 2022-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 22/10/2122 October 2021 | Registration of charge 088083920004, created on 2021-10-15 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/09/2120 September 2021 | Memorandum and Articles of Association |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088083920002 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088083920001 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088083920003 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O TROY (UK) LIMITED ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TU |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MATHEW LYLES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW LYLES / 14/11/2019 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR CHRISTIAN LEE JONES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2018 |
| 07/08/197 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 05/08/195 August 2019 | SUB-DIVISION 17/07/19 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088083920002 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE |
| 25/05/1825 May 2018 | CESSATION OF TROY (UK) LTD AS A PSC |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088083920001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 24/04/2014 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 20/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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