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TOOLRITE LIMITED

Company number 04899074

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	AP01	Appointment of Mr Aarron Iefan Matthew Lucas as a director on 11 June 2024	View PDF Appointment of Mr Aarron Iefan Matthew Lucas as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	CH01	Director's details changed for Mr Joshua Speirs on 12 December 2023	View PDF Director's details changed for Mr Joshua Speirs on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 101.00	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created/issued share capital increased 26/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created/issued share capital increased 26/03/2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Joshua Speirs as a director on 18 November 2019	View PDF Appointment of Mr Joshua Speirs as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Paul Martin Speirs on 18 November 2019	View PDF Director's details changed for Mr Paul Martin Speirs on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC04	Change of details for Mr Paul Martin Speirs as a person with significant control on 18 November 2019	View PDF Change of details for Mr Paul Martin Speirs as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Beverley Mary Speirs as a director on 18 November 2019	View PDF Termination of appointment of Beverley Mary Speirs as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Paul Martin Speirs as a director on 18 November 2019	View PDF Appointment of Mr Paul Martin Speirs as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM02	Termination of appointment of Paul Martin Speirs as a secretary on 18 November 2019	View PDF Termination of appointment of Paul Martin Speirs as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Paul Martin Speirs as a director on 18 November 2019	View PDF Termination of appointment of Paul Martin Speirs as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)

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