TOOLZOO.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | ADOPT MEM AND ARTS 20/01/00 |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED PUTTOCKS OPHTHALMICS LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENLEY-ON-THAMES OXON RG9 2EG |
| 13/12/9413 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 16/08/9016 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/04/8926 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED DRAPER OPHTHALMICS LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 12/10/8712 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: CROFTON HOUSE 120 COLINDALE AVENUE LONDON NW9 5HF |
| 12/10/8712 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: ABFORD WORKS INDUSTRIAL ESTATE WEST WITHAM ESSEX |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED DRAPER OPTHALMICS LIMITED CERTIFICATE ISSUED ON 26/06/87 |
| 07/07/867 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 25/07/7825 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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