TOOLS DIRECT ONLINE LIMITED


Registered number: 04541074
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> TERRATRUCK GROUP LTD

Name: TOOLS DIRECT ONLINE LIMITED
TERRATRUCK GROUP LIMITED
Address: 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9FE
Incorporation Date: 2002-09-20

Company status: Active


Company Documents

date name form type
2022-02-10 APPOINTMENT TERMINATED, SECRETARY STEPHEN PORTER TM02
2022-11-12 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2022-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-11-07 CESSATION OF STEPHEN DEAN PRATT AS A PSC PSC07
2022-02-10 REGISTERED OFFICE CHANGED ON 10/02/2022 FROM34-36 GIPSY LANELEICESTERLE4 6TD AD01
2022-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCOT CAPITAL LIMITED PSC02
2022-02-11 COMPANY NAME CHANGED TOOLS DIRECT ONLINE LIMITEDCERTIFICATE ISSUED ON 11/02/22 CERTNM
2022-04-24 CESSATION OF ASCOT CAPITAL LTD AS A PSC PSC07
2022-03-08 DIRECTOR APPOINTED MR STEPHEN DEAN PRATT AP01
2022-02-10 DIRECTOR APPOINTED DAVID JAMES MORAN AP01
2022-02-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER TM01
2022-06-29 REGISTRATION OF A CHARGE / CHARGE CODE 045410740001 MR01
2022-02-10 SECRETARY APPOINTED DAVID JAMES MORAN AP03
2021-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEAN PRATT PSC01
2021-03-10 DIRECTOR APPOINTED MRS ELIZABETH DODELIN LILLIE AP01
2021-03-10 CESSATION OF STEPHEN PORTER AS A PSC PSC07
2021-03-10 CURRSHO FROM 30/09/2021 TO 31/03/2021 AA01
2021-12-07 CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES CS01
2021-02-05 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PORTER / 28/06/2017 PSC04
2021-03-10 DIRECTOR APPOINTED MR STEPHEN MICHAEL BROGAN AP01
2021-03-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BROGAN PSC01
2021-05-26 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LILLIE TM01
2021-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-10-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCOT CAPITAL LTD PSC02
2020-11-03 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2020-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2019-09-25 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2019-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2018-09-21 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-09-25 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEANAGHAN TM01
2017-09-26 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES CS01
2016-09-23 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2015-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-06 20/09/15 FULL LIST AR01
2014-09-24 20/09/14 FULL LIST AR01
2014-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-01-15 APPOINTMENT TERMINATED, DIRECTOR KENNETH FRASER TM01
2013-10-04 20/09/13 FULL LIST AR01
2012-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-09 20/09/12 FULL LIST AR01
2012-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2011-10-07 20/09/11 FULL LIST AR01
2010-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-14 20/09/10 FULL LIST AR01
2009-10-12 20/09/09 FULL LIST AR01
2008-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-10-10 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-11-13 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS 363s
2007-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-10-26 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2006-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2005-10-11 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA

Last update: 2024-09-29 20:01:20