TROJAN TOOLS LIMITED
Company number 02689283 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-03 · 3 pages | View document |
| 18 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-15 · 33 pages | View document |
| 12 Aug 2026 | Removal of liquidator by court order · 12 pages | View document |
| 12 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jun 2025 | Resolutions · 1 page | View document |
| 20 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-06-18 · 3 pages | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2025 | Part of the property or undertaking has been released and no longer forms part of charge 026892830009 · 2 pages | View document |
| 6 Jan 2025 | Part of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 49 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Jun 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Jun 2024 | Resolutions · 1 page | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 62 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Wayne David Hobbs as a director on 2023-05-31 · 1 page | View document |
| 13 Mar 2023 | Cessation of Alexandra Jane Kilbride as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Mar 2023 | Cessation of Paul Philip Kilbride as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 23 Dec 2022 | Satisfaction of charge 026892830007 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 026892830008 in full · 1 page | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 63 pages | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 2 pages | View document |
| 18 Jan 2022 | All of the property or undertaking has been released from charge 026892830007 · 1 page | View document |
| 18 Jan 2022 | All of the property or undertaking has been released from charge 026892830008 · 1 page | View document |
| 8 Nov 2021 | PARENT_ACC · 54 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM SKYPARK 1 TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW ENGLAND | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TU | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE KILBRIDGE / 20/02/2017 | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026892830007 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026892830008 | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE KILBRIDGE / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 20/02/2017 | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PEACOCK | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Nov 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SLEIGH | View document |
| 26 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 10 Feb 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Nov 2011 | SECRETARY APPOINTED DAVID MICHAEL PEACOCK · 3 pages | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED DAVID MICHAEL PEACOCK · 2 pages | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED PETER DAVID WATTS · 2 pages | View document |
| 7 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2010 | SECTION 519 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED WAYNE DAVID HOBBS | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED PETER JAMES SLEIGH | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN HOPKINS | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED ALEXANDRA JANE KILBRIDGE | View document |
| 8 Nov 2010 | ADOPT ARTICLES 03/11/2010 | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLANDS | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2010 | ALTER MEM AND ARTS 25/10/2010 | View document |
| 27 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 16 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDMUND HOPKINS / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIS / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGER HOLLANDS / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PEACHEY / 01/10/2009 | View document |
| 10 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: KINGSLEY HOUSE THE QUAY BIDEFORD DEVON EX39 2HJ | View document |
| 24 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 45 BERRY LANE LANGDON BASILDON ESSEX SS16 6AY | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: KINGSLEY HOUSE, THE QUAY, BIDEFORD, DEVON, EX39 2HJ. | View document |
| 18 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | COMPANY NAME CHANGED POLLEDRI (UK) LIMITED CERTIFICATE ISSUED ON 08/01/96 | View document |
| 10 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 10 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |