Date | Description |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-25 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/22 |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21 |
2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTOE |
2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE KEEN |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MOORE |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEN |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
2018-01-07 |
update num_mort_charges 12 => 13 |
2018-01-07 |
update num_mort_outstanding 1 => 2 |
2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001658640013 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
2015-11-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-11-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-10-02 |
update statutory_documents 22/08/15 FULL LIST |
2015-06-08 |
update num_mort_charges 11 => 12 |
2015-06-08 |
update num_mort_outstanding 0 => 1 |
2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001658640012 |
2015-03-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE |
2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
2013-12-07 |
delete address 1 LONGWICK ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 9RT |
2013-12-07 |
insert address 1 LONGWICK ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9RT |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-12-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-11-08 |
update statutory_documents 22/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update num_mort_outstanding 1 => 0 |
2013-06-23 |
update num_mort_satisfied 9 => 10 |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-08-29 |
update statutory_documents 22/08/12 FULL LIST |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11 |
2011-08-26 |
update statutory_documents 22/08/11 FULL LIST |
2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/10 |
2010-09-09 |
update statutory_documents 22/08/10 FULL LIST |
2010-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KEEN / 02/01/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE KEEN / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010 |
2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010 |
2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
HYPNOS STATION ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9DN
ENGLAND |
2009-11-04 |
update statutory_documents CONVERTING SHARES |
2009-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
2009-09-16 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 30/06/2009 |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
2009-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2009-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-09-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
STATION ROAD
PRINCES RISBOROUGH
BUCKINGAHMSHIRE
HP27 9DN |
2008-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
2008-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JAMES KEEN |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HEDLEY WARD |
2008-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC CAINE |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98 |
1998-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-23 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-28 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS |
1990-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-07-19 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-29 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM S.TOMS LIMITED
CERTIFICATE ISSUED ON 01/08/88 |
1988-07-06 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
1988-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-11-27 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-18 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
1987-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1985-03-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1983-01-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1977-01-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 09/12/76 |
1945-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
1920-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |