TOOLZOO.CO.UK LIMITED

Company number 01370361 ·

Active

118 filings

Date Filing
9 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 4 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
27 Nov 2025 Change of details for Dr Ronald Samann as a person with significant control on 2025-11-27 · 2 pages View document
11 Aug 2025 Accounts for a dormant company made up to 2024-09-30 · 4 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
20 May 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
23 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 4 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
6 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
15 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
1 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
24 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JODY LALONE View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
23 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
21 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
6 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 06/12/2011 View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
2 Feb 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG View document
26 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
10 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
9 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
12 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
2 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX View document
7 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
3 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
29 Jul 2003 DIRECTOR RESIGNED View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
29 Nov 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
15 Nov 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 DIRECTOR RESIGNED View document
2 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
27 Jun 2001 DIRECTOR RESIGNED View document
28 Nov 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
27 Jan 2000 ADOPT MEM AND ARTS 20/01/00 View document
26 Jan 2000 COMPANY NAME CHANGED PUTTOCKS OPHTHALMICS LIMITED CERTIFICATE ISSUED ON 27/01/00 View document
29 Nov 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
8 Jan 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
22 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
9 Dec 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
16 Dec 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
2 Jan 1996 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS View document
21 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
21 Dec 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENLEY-ON-THAMES OXON RG9 2EG View document
13 Dec 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS View document
20 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
7 Dec 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS View document
13 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1993 DIRECTOR RESIGNED View document
18 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
24 Jan 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS View document
10 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
18 Dec 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View document
15 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
16 Aug 1990 EXEMPTION FROM APPOINTING AUDITORS 15/12/89 View document
16 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
5 Mar 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
8 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
26 Apr 1989 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 View document
15 Mar 1989 DIRECTOR RESIGNED View document
22 Dec 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View document
4 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
5 May 1988 COMPANY NAME CHANGED DRAPER OPHTHALMICS LIMITED CERTIFICATE ISSUED ON 06/05/88 View document
15 Mar 1988 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
14 Mar 1988 DIRECTOR RESIGNED View document
19 Feb 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
20 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
12 Oct 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: CROFTON HOUSE 120 COLINDALE AVENUE LONDON NW9 5HF View document
12 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
12 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1987 REGISTERED OFFICE CHANGED ON 26/08/87 FROM: ABFORD WORKS INDUSTRIAL ESTATE WEST WITHAM ESSEX View document
10 Aug 1987 NEW DIRECTOR APPOINTED View document
8 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1987 COMPANY NAME CHANGED DRAPER OPTHALMICS LIMITED CERTIFICATE ISSUED ON 26/06/87 View document
7 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
7 Jul 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 31/10/84 View document
25 Jul 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document