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 |
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