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TOOLE GROUP LIMITED

Company number 06398011

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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)
21 Feb 2017 TM01 Termination of appointment of Scott Thompson as a director on 13 October 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
15 Feb 2017 AD01 Registered office address changed from Unit 4 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE to 1 Bowden Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8RE on 15 February 2017
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 MR01 Registration of charge 063980110001
12 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
27 Jun 2013 AD01 Registered office address changed from 24 Holyrood Great Lumley County Durham DH3 4LY on 27 June 2013
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Peter Toole on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Scott Thompson on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 88(2) Amending 88(2)
08 Apr 2009 288a Director appointed scott thompson