| Date | Description |
|---|
| 2023-10-12 |
delete finance_emails ac..@isotools.co.uk |
| 2023-10-12 |
delete general_emails en..@isotools.co.uk |
| 2023-10-12 |
insert website_emails ad..@isotools.co.uk |
| 2023-10-12 |
delete address 7a Funtley Court, 19 Funtley Hill, Fareham, Hampshire, PO16 7UY |
| 2023-10-12 |
delete email ac..@isotools.co.uk |
| 2023-10-12 |
delete email en..@isotools.co.uk |
| 2023-10-12 |
insert address Unit E4, Fareham Heights, Standard Way, Fareham,
PO16 8XT |
| 2023-10-12 |
insert email ad..@isotools.co.uk |
| 2023-10-12 |
update primary_contact 7a Funtley Court, 19 Funtley Hill, Fareham, Hampshire, PO16 7UY => Unit E4, Fareham Heights, Standard Way, Fareham,
PO16 8XT |
| 2023-06-07 |
delete address 7A FUNTLEY COURT 19 FUNTLEY HILL FAREHAM ENGLAND PO16 7UY |
| 2023-06-07 |
insert address UNIT E4 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE ENGLAND PO16 8XT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents SECRETARY APPOINTED MISS LUCY JANE BURR |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
7A FUNTLEY COURT 19 FUNTLEY HILL
FAREHAM
PO16 7UY
ENGLAND |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RHODES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WOODS-HALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
delete source_ip 104.24.96.243 |
| 2021-01-28 |
delete source_ip 104.24.97.243 |
| 2021-01-28 |
insert source_ip 104.21.50.36 |
| 2020-06-15 |
insert source_ip 172.67.156.51 |
| 2020-06-07 |
delete company_previous_name TEKTOOLS LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD CROWTHER STUBBS |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK RHODES |
| 2020-04-28 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN WOODS-HALL |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PARKER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update website_status FlippedRobots => OK |
| 2018-07-25 |
update website_status OK => FlippedRobots |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RHODES |
| 2018-04-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOYLE |
| 2018-02-24 |
delete source_ip 89.16.178.179 |
| 2018-02-24 |
insert source_ip 104.24.96.243 |
| 2018-02-24 |
insert source_ip 104.24.97.243 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-01-07 |
delete address 2C SCRATCHFACE LANE BEDHAMPTON HAVANT HANTS PO9 3NG |
| 2017-01-07 |
insert address 7A FUNTLEY COURT 19 FUNTLEY HILL FAREHAM ENGLAND PO16 7UY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
2C SCRATCHFACE LANE
BEDHAMPTON
HAVANT
HANTS
PO9 3NG |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON PARKER |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC BOYLE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-20 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-19 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-24 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-19 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JUNE PARKER / 01/06/2011 |
| 2011-05-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RHODES / 17/06/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-05 |
update statutory_documents COMPANY NAME CHANGED
TEKTOOLS LIMITED
CERTIFICATE ISSUED ON 08/05/00 |
| 1999-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |