TOTHILL SERVICES LIMITED - History of Changes


DateDescription
2023-10-07 update account_category FULL => SMALL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2021-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-09 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2017-05-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-26 update statutory_documents 29/04/16 FULL LIST
2015-06-09 delete sic_code 68209 - Other letting and operating of own or leased real estate
2015-06-09 insert sic_code 68201 - Renting and operating of Housing Association real estate
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-06-09 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update statutory_documents 29/04/15 FULL LIST
2015-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PAUL TURNER / 26/03/2015
2015-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TURNER / 26/03/2015
2015-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 26/03/2015
2015-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 26/03/2015
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-09-07 update statutory_documents ADOPT ARTICLES 29/08/2014
2014-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address TURNER MOTOR GROUP TAYFEN ROAD BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP33 1TB
2014-06-07 insert address TURNER MOTOR GROUP TAYFEN ROAD BURY ST EDMUNDS SUFFOLK IP33 1TB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-09 update statutory_documents 29/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-06-30 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-06-25 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 6 => 12
2013-06-24 update accounts_next_due_date 2013-03-31 => 2013-09-30
2013-04-29 update statutory_documents 29/04/13 FULL LIST
2013-01-28 update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2012-04-30 update statutory_documents 29/04/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-06 update statutory_documents SAIL ADDRESS CREATED
2011-05-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-05-06 update statutory_documents 29/04/11 FULL LIST
2011-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-28 update statutory_documents 20/06/10 FULL LIST
2010-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-31 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 LANGTON PLACE HATTER STREET BURY ST EDMUNDS SUFFOLK IP33 1NE
2008-07-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BURY ST. EDMUNDS TOYOTA CENTRE TAYFEN ROAD BURY ST. EDMUNDS SUFFOLK IP33 1TB
2008-07-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-15 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-14 update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-10 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-05-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-08 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-11 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-28 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-28 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM: TOTHILL GARAGE BURY ROAD STOWMARKET SUFFOLK IP14 3QQ
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-08 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-22 update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-26 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-26 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-29 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-29 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-18 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-21 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-10 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-20 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-08 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-05-23 update statutory_documents £ NC 5000/50000
1988-05-23 update statutory_documents NC INC ALREADY ADJUSTED 19/02/88
1988-05-03 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-09 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-06-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-01 update statutory_documents ADOPT MEM AND ARTS 010487
1986-12-19 update statutory_documents COMPANY NAME CHANGED TOTHILL GARAGE LIMITED CERTIFICATE ISSUED ON 19/12/86
1986-09-29 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/85
1974-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION