TOUCAN TOOL CO. LIMITED

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Company Documents

DateDescription
26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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08/07/238 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/07/214 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 DIRECTOR APPOINTED MR MARCO AMEDEO CARTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 CESSATION OF ANTHONY JOSEPH CARTER AS A PSC

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCAN TOOL HOLDINGS LIMITED

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28/08/1828 August 2018 CESSATION OF VICTOR AMEDEO CARTER AS A PSC

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR AMEDEO CARTER

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CARTER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/07/143 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR AMEDEO CARTER / 25/06/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CARTER / 25/06/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 25/06/10 NO CHANGES

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12/12/0912 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/07/092 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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01/07/031 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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10/07/0110 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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02/07/012 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 510 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN

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30/07/9830 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/07/9425 July 1994 DIRECTOR'S PARTICULARS CHANGED

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25/07/9425 July 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/09/9218 September 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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08/08/918 August 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP

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27/02/9127 February 1991 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/02/9027 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/01/905 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/12/8914 December 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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27/07/8827 July 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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13/01/8713 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/872 January 1987 CERTIFICATE OF INCORPORATION

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