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Talbot Tool Company Limited

Documents

Total Documents162
Total Pages907

Filing History

11 August 2023Confirmation statement made on 3 August 2023 with no updates
28 July 2023Total exemption full accounts made up to 31 December 2022
5 August 2022Confirmation statement made on 3 August 2022 with no updates
28 June 2022Total exemption full accounts made up to 31 December 2021
16 March 2022Secretary's details changed for Mr John Anthony Griffiths on 16 March 2022
11 August 2021Confirmation statement made on 3 August 2021 with no updates
23 June 2021Total exemption full accounts made up to 31 December 2020
29 September 2020Total exemption full accounts made up to 31 December 2019
18 August 2020Confirmation statement made on 3 August 2020 with no updates
8 August 2019Confirmation statement made on 3 August 2019 with updates
8 August 2019Total exemption full accounts made up to 31 December 2018
1 October 2018Confirmation statement made on 3 August 2018 with updates
1 October 2018Director's details changed for Richard James Griffiths on 1 October 2018
26 September 2018Total exemption full accounts made up to 31 December 2017
5 September 2018Cessation of Anthony John Griffiths as a person with significant control on 13 September 2017
20 September 2017Total exemption full accounts made up to 31 December 2016
20 September 2017Total exemption full accounts made up to 31 December 2016
13 September 2017Termination of appointment of Anthony John Griffiths as a director on 8 September 2017
13 September 2017Termination of appointment of Anthony John Griffiths as a director on 8 September 2017
13 September 2017Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017
13 September 2017Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017
13 September 2017Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017
13 September 2017Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017
25 August 2017Confirmation statement made on 3 August 2017 with updates
25 August 2017Confirmation statement made on 3 August 2017 with updates
16 September 2016Total exemption small company accounts made up to 31 December 2015
16 September 2016Total exemption small company accounts made up to 31 December 2015
8 September 2016Confirmation statement made on 3 August 2016 with updates
8 September 2016Confirmation statement made on 3 August 2016 with updates
21 March 2016Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
21 March 2016Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
3 September 2015Total exemption small company accounts made up to 31 December 2014
3 September 2015Total exemption small company accounts made up to 31 December 2014
27 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 203,690
27 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 203,690
14 October 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 203,690
14 October 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 203,690
14 August 2014Total exemption small company accounts made up to 31 December 2013
14 August 2014Total exemption small company accounts made up to 31 December 2013
6 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 203,690
6 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 203,690
21 August 2013Total exemption small company accounts made up to 31 December 2012
21 August 2013Total exemption small company accounts made up to 31 December 2012
28 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
28 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
17 July 2012Total exemption small company accounts made up to 31 December 2011
17 July 2012Total exemption small company accounts made up to 31 December 2011
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 31 December 2010
6 July 2011Total exemption small company accounts made up to 31 December 2010
23 September 2010Director's details changed for Richard James Griffiths on 2 October 2009
23 September 2010Director's details changed for James Alexander Griffiths on 2 October 2009
23 September 2010Director's details changed for Richard James Griffiths on 2 October 2009
23 September 2010Director's details changed for Anthony John Griffiths on 2 October 2009
23 September 2010Director's details changed for James Alexander Griffiths on 2 October 2009
23 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
23 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
23 September 2010Director's details changed for Richard James Griffiths on 2 October 2009
23 September 2010Director's details changed for Anthony John Griffiths on 2 October 2009
23 September 2010Director's details changed for James Alexander Griffiths on 2 October 2009
23 September 2010Director's details changed for Anthony John Griffiths on 2 October 2009
12 July 2010Total exemption full accounts made up to 31 December 2009
12 July 2010Total exemption full accounts made up to 31 December 2009
15 September 2009Return made up to 17/08/09; full list of members
15 September 2009Return made up to 17/08/09; full list of members
27 August 2009Total exemption small company accounts made up to 31 December 2008
27 August 2009Total exemption small company accounts made up to 31 December 2008
16 May 2009Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT
16 May 2009Registered office changed on 16/05/2009 from lancaster house 7 elmfield road bromley kent BR1 1LT
16 October 2008Capitals not rolled up
16 October 2008Capitals not rolled up
13 October 2008Total exemption small company accounts made up to 31 December 2007
13 October 2008Total exemption small company accounts made up to 31 December 2007
22 September 2008Capitals not rolled up
22 September 2008Capitals not rolled up
22 September 2008Capitals not rolled up
22 September 2008Capitals not rolled up
15 September 2008Return made up to 17/08/08; full list of members
15 September 2008Return made up to 17/08/08; full list of members
4 September 2008Resolutions
  • RES13 ‐ Purhase 25,000 shares @ £1 01/04/2008
4 September 2008Resolutions
  • RES13 ‐ Purhase 24,926 shares @ £1 10/04/2008
4 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2008Resolutions
  • RES13 ‐ Purhase 25,000 shares @ £1 01/04/2008
4 September 2008Resolutions
  • RES13 ‐ Purhase 2,576 shares @ £1 23/04/2008
4 September 2008Resolutions
  • RES13 ‐ Purhase 24,926 shares @ £1 10/04/2008
4 September 2008Resolutions
  • RES13 ‐ Purhase 2,576 shares @ £1 23/04/2008
20 September 2007Total exemption small company accounts made up to 31 December 2006
20 September 2007Total exemption small company accounts made up to 31 December 2006
18 September 2007Return made up to 17/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 September 2007Return made up to 17/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 2007Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST
25 May 2007Registered office changed on 25/05/07 from: 2 bloomsbury street london WC1B 3ST
29 September 2006Total exemption small company accounts made up to 31 December 2005
29 September 2006Total exemption small company accounts made up to 31 December 2005
21 August 2006Return made up to 17/08/06; full list of members
21 August 2006Return made up to 17/08/06; full list of members
6 November 2005Return made up to 17/08/05; full list of members
6 November 2005Return made up to 17/08/05; full list of members
18 October 2005Total exemption small company accounts made up to 31 December 2004
18 October 2005Total exemption small company accounts made up to 31 December 2004
16 September 2004Accounts for a small company made up to 31 December 2003
16 September 2004Accounts for a small company made up to 31 December 2003
9 September 2004Return made up to 17/08/04; full list of members
9 September 2004Return made up to 17/08/04; full list of members
23 April 2004New director appointed
23 April 2004New director appointed
26 September 2003Return made up to 17/08/03; full list of members
26 September 2003Return made up to 17/08/03; full list of members
12 September 2003Accounts for a small company made up to 31 December 2002
12 September 2003Accounts for a small company made up to 31 December 2002
30 September 2002Director's particulars changed
30 September 2002Director's particulars changed
12 September 2002Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY
12 September 2002Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY
5 September 2002Accounts for a small company made up to 31 December 2001
5 September 2002Accounts for a small company made up to 31 December 2001
22 August 2002Location of register of members
22 August 2002Return made up to 17/08/02; full list of members
22 August 2002Location of register of members
22 August 2002Return made up to 17/08/02; full list of members
27 September 2001Accounts for a small company made up to 31 December 2000
27 September 2001Accounts for a small company made up to 31 December 2000
10 September 2001Return made up to 17/08/01; full list of members
10 September 2001Return made up to 17/08/01; full list of members
22 December 2000Return made up to 17/08/00; full list of members
22 December 2000Return made up to 17/08/00; full list of members
5 October 2000£ ic 258791/256192 07/08/00 £ sr 2599@1=2599
5 October 2000£ ic 258791/256192 07/08/00 £ sr 2599@1=2599
20 September 2000Accounts for a small company made up to 31 December 1999
20 September 2000Accounts for a small company made up to 31 December 1999
6 September 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
6 September 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
8 November 1999Return made up to 17/08/99; full list of members
8 November 1999Return made up to 17/08/99; full list of members
13 October 1999Accounts for a small company made up to 31 December 1998
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 October 1999Accounts for a small company made up to 31 December 1998
29 October 1998Accounts for a small company made up to 31 December 1997
29 October 1998Accounts for a small company made up to 31 December 1997
16 October 1998Return made up to 17/08/98; full list of members
16 October 1998Return made up to 17/08/98; full list of members
26 September 1997Return made up to 17/08/97; full list of members
26 September 1997Return made up to 17/08/97; full list of members
26 September 1997Director's particulars changed
26 September 1997Director's particulars changed
22 August 1997Accounts for a small company made up to 31 December 1996
22 August 1997Accounts for a small company made up to 31 December 1996
21 October 1996Return made up to 17/08/96; full list of members
21 October 1996Return made up to 17/08/96; full list of members
16 July 1996Accounts for a small company made up to 31 December 1995
16 July 1996Accounts for a small company made up to 31 December 1995
23 November 1995New director appointed
23 November 1995New director appointed
20 September 1995Accounts for a small company made up to 31 December 1994
20 September 1995Accounts for a small company made up to 31 December 1994
5 September 1995Return made up to 17/08/95; full list of members
5 September 1995Return made up to 17/08/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
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