Toolout Ltd was registered on 28 July 1988 and has its registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Adam Jeffrey | 31 May 2002 | - | 1 |
CHAPLIN, Leslie Stewart | N/A | 08 October 1991 | 1 |
LLOYD, Jeffrey Alan | N/A | 16 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Joanne | 26 July 2006 | - | 1 |
LLOYD, Lynn | 08 October 1991 | 26 July 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 22 July 2019 | |
MR01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 16 July 2018 | |
MR05 - N/A | 15 February 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 11 July 2017 | |
PSC02 - N/A | 11 July 2017 | |
AA - Annual Accounts | 09 January 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
AR01 - Annual Return | 05 August 2016 | |
CH03 - Change of particulars for secretary | 05 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
AA01 - Change of accounting reference date | 20 May 2016 | |
AUD - Auditor's letter of resignation | 22 March 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH03 - Change of particulars for secretary | 18 July 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363s - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
363s - Annual Return | 09 August 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 25 April 2005 | |
395 - Particulars of a mortgage or charge | 05 January 2005 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 19 July 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
AA - Annual Accounts | 03 April 2000 | |
395 - Particulars of a mortgage or charge | 21 December 1999 | |
AA - Annual Accounts | 21 October 1999 | |
363s - Annual Return | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
363a - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 24 May 1995 | |
395 - Particulars of a mortgage or charge | 29 November 1994 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 05 July 1994 | |
AUD - Auditor's letter of resignation | 18 May 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 22 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1993 | |
395 - Particulars of a mortgage or charge | 05 March 1993 | |
AA - Annual Accounts | 28 August 1992 | |
363s - Annual Return | 19 June 1992 | |
AUD - Auditor's letter of resignation | 07 January 1992 | |
287 - Change in situation or address of Registered Office | 15 October 1991 | |
288 - N/A | 15 October 1991 | |
AA - Annual Accounts | 07 July 1991 | |
363a - Annual Return | 07 July 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 18 June 1990 | |
288 - N/A | 23 May 1990 | |
288 - N/A | 04 April 1990 | |
287 - Change in situation or address of Registered Office | 12 December 1989 | |
363 - Annual Return | 17 November 1989 | |
PUC 2 - N/A | 19 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1989 | |
288 - N/A | 14 September 1988 | |
287 - Change in situation or address of Registered Office | 14 September 1988 | |
NEWINC - New incorporation documents | 28 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2019 | Outstanding |
N/A |
Legal charge | 23 December 2004 | Outstanding |
N/A |
Deposit deed | 16 December 1999 | Outstanding |
N/A |
Legal mortgage | 24 November 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 25 February 1993 | Outstanding |
N/A |
Single debenture | 26 March 1991 | Fully Satisfied |
N/A |