KING DICK - History of Changes


DateDescription
2025-04-23 update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 2200247.90525
2025-04-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2025-04-14 update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 2200223.45061
2025-04-14 update statutory_documents SUB-DIVISION 28/03/25
2025-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2025-04-11 update statutory_documents ADOPT ARTICLES 28/03/2025
2025-04-04 update statutory_documents DIRECTOR APPOINTED MR JOHN GERAINT MEADEN
2025-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NISBET
2025-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPCLOSE LIMITED
2025-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 28/03/2025
2025-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162140014
2025-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL BIRD
2025-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 05/02/2025
2025-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2025-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY O'DONNELL
2024-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANTHONY O'DONNELL / 22/10/2024
2024-10-15 update statutory_documents 20/09/24 STATEMENT OF CAPITAL GBP 2200220
2024-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-10-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2024-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POPPLEWELL
2024-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2024-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-30
2023-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 12/08/2022
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-08-18 insert email cr..@toolstream.com
2023-08-18 insert partner_pages_linkeddomain anchortoolhire.com
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-02-15 delete address Unit 11, Roman Way, Coleshill Industrial Estate, Birmingham B46 1HG
2023-02-15 delete fax +44 (0)1675 464277
2023-02-15 delete phone +44 (0)1675 467776
2023-02-15 delete phone 01675 467 776
2023-02-15 insert address Boundary Way, Lufton Trading Estate Yeovil BA22 8HZ
2023-02-15 insert phone 01935 382 222
2023-02-15 update primary_contact Unit 11, Roman Way, Coleshill Industrial Estate, Birmingham, B46 1HG => Boundary Way, Lufton Trading Estate Yeovil BA22 8HZ
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-07-10 delete email cr..@toolstream.com
2022-07-10 delete source_ip 62.138.13.89
2022-07-10 insert source_ip 172.67.173.46
2022-07-10 insert source_ip 104.21.30.149
2022-06-07 delete company_previous_name SILVERLINE TOOLS LIMITED
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-06-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK WILSON
2021-05-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-20 update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 2200228.00
2021-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-12-07 update num_mort_charges 11 => 13
2020-12-07 update num_mort_outstanding 2 => 4
2020-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162140013
2020-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038162140012
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-07 delete company_previous_name TRUE-TOOL LIMITED
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-04-07 delete company_previous_name DURATOOL LIMITED
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GODDARD WATTS
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLAND
2020-03-07 delete company_previous_name ROG INTERNATIONAL LIMITED
2019-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 21/08/2019
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-24 update statutory_documents ADOPT ARTICLES 16/01/2018
2018-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19 update statutory_documents DIRECTOR APPOINTED MR NIGEL FRANCIS MARK POPPLEWELL
2018-01-19 update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS OAKLAND
2018-01-18 update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 2200229
2018-01-07 update num_mort_outstanding 4 => 2
2018-01-07 update num_mort_satisfied 7 => 9
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE
2017-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-24 update statutory_documents SECOND FILED SH01 - 24/02/16 STATEMENT OF CAPITAL GBP 2200009.00
2017-09-14 update statutory_documents ADOPT ARTICLES 24/02/2016
2017-09-06 update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 2200010
2017-08-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 06/04/2017
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GODDARD-WATTS / 06/04/2017
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-10-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK COOKE
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-19 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-09-07 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-07 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-07 update statutory_documents 29/07/15 FULL LIST
2015-07-07 update statutory_documents DIRECTOR APPOINTED JON GODDARD WATTS
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-09-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-09-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-08-07 update statutory_documents 29/07/14 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
2014-04-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-11-07 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-11-07 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-10-03 update statutory_documents 29/07/13 FULL LIST
2013-09-06 update num_mort_outstanding 7 => 4
2013-09-06 update num_mort_satisfied 4 => 7
2013-08-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-22 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-04-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-09-18 update statutory_documents 29/07/12 FULL LIST
2012-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MORRIS / 29/07/2012
2012-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ANTHONY O'DONNELL / 29/07/2012
2012-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-08-15 update statutory_documents 29/07/11 FULL LIST
2011-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, CENTRAL HOUSE CHURCH STREET, YEOVIL, SOMERSET, BA20 1HH
2011-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS
2010-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, C/O BATT, SANDERS & BENNETT, 17 HENDFORD, YEOVIL, SOMERSET, BA20 1UH
2010-10-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-12 update statutory_documents 29/07/10 FULL LIST
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA GODDARD WATTS
2010-04-13 update statutory_documents DIRECTOR APPOINTED MR RORY ANTHONY O'DONNELL
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD WATTS
2010-01-25 update statutory_documents AUDITOR'S RESIGNATION
2010-01-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-10-21 update statutory_documents 29/07/09 FULL LIST
2009-08-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-24 update statutory_documents COMPANY NAME CHANGED FIRMSTAKE LIMITED CERTIFICATE ISSUED ON 24/07/09
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON GODDARD WATTS
2009-07-07 update statutory_documents DIRECTOR APPOINTED JON IVAN GODDARD WATTS
2009-06-09 update statutory_documents DIRECTOR APPOINTED DARRELL JOHN MORRIS
2009-06-09 update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY ELLIS
2009-05-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-08-14 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY TANYA FITZGERALD
2008-04-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-09-12 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 17 HENDFORD, YEOVIL, SOMERSET BA20 1UH
2006-10-02 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents NEW SECRETARY APPOINTED
2006-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-09-30 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-22 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-18 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-08 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-08 update statutory_documents COMPANY NAME CHANGED SILVERLINE TOOLS LIMITED CERTIFICATE ISSUED ON 08/05/02
2002-01-30 update statutory_documents NC INC ALREADY ADJUSTED 08/10/01
2002-01-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-30 update statutory_documents £ NC 1500000/3000000 08/1
2002-01-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-25 update statutory_documents NEW SECRETARY APPOINTED
2001-09-25 update statutory_documents SECRETARY RESIGNED
2001-09-25 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-15 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents NC INC ALREADY ADJUSTED 15/02/00
2000-11-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-30 update statutory_documents £ NC 1000/1500000 15/0
2000-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-05 update statutory_documents COMPANY NAME CHANGED TRUE-TOOL LIMITED CERTIFICATE ISSUED ON 06/06/00
2000-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM: HERMITAGE HOUSE, HERMITAGE, DORCHESTER, DORSET DT2 7BB
2000-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-13 update statutory_documents COMPANY NAME CHANGED DURATOOL LIMITED CERTIFICATE ISSUED ON 14/03/00
2000-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-24 update statutory_documents COMPANY NAME CHANGED ROG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/00
1999-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX
1999-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-08 update statutory_documents NEW SECRETARY APPOINTED
1999-08-08 update statutory_documents DIRECTOR RESIGNED
1999-08-08 update statutory_documents SECRETARY RESIGNED
1999-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION