Tooloy (T.S.) Ltd was established in 1988. This business has 2 directors listed as Jerrison, Paul Christopher, Rankin, Shirley at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERRISON, Paul Christopher | 10 January 2011 | - | 1 |
| RANKIN, Shirley | 26 April 1996 | 10 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH03 - Change of particulars for secretary | 24 August 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AP03 - Appointment of secretary | 10 January 2011 | |
| TM02 - Termination of appointment of secretary | 10 January 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363s - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 11 August 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 04 September 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| AUD - Auditor's letter of resignation | 16 May 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| 395 - Particulars of a mortgage or charge | 13 May 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| AA - Annual Accounts | 01 October 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 03 September 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 16 October 1991 | |
| MEM/ARTS - N/A | 02 April 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| MEM/ARTS - N/A | 10 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1990 | |
| CERTNM - Change of name certificate | 14 December 1990 | |
| CERTNM - Change of name certificate | 14 December 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| AA - Annual Accounts | 07 September 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 December 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| 288 - N/A | 04 October 1988 | |
| 287 - Change in situation or address of Registered Office | 04 October 1988 | |
| RESOLUTIONS - N/A | 28 September 1988 | |
| MEM/ARTS - N/A | 28 September 1988 | |
| NEWINC - New incorporation documents | 03 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 11 October 1988 | Fully Satisfied |
N/A |
