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TOOLSDECOR LIMITED

Company number 03301539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 125
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 MR01 Registration of charge 033015390001, created on 31 October 2014
09 Oct 2014 AA Accounts for a small company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 125
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Jul 2013 AP03 Appointment of Mr Carlton Hopley as a secretary
05 Jul 2013 TM02 Termination of appointment of Gareth Mobley as a secretary
15 Feb 2013 AD01 Registered office address changed from , 29 King Street, Newcastle, Staffordshire, ST5 1ER on 15 February 2013
31 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Gareth Andrew Mobley on 1 January 2013
31 Jan 2013 CH03 Secretary's details changed for Mr Gareth Andrew Mobley on 1 January 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Jan 2011 AD04 Register(s) moved to registered office address
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 TM01 Termination of appointment of John Mobley as a director
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 125
07 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Mr John Andrew Joseph Mobley on 10 January 2010