TOLLWELL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-06 update statutory_documents DIRECTOR APPOINTED MISS MARTHA RUTH SELWYN
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EDWARDS
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHAW
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAMSON
2020-03-03 update statutory_documents DIRECTOR APPOINTED MS ELEANOR CLARE SHAW
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RUBIN
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEHRA OZDEMIROGLU
2020-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-02-05 update statutory_documents DIRECTOR APPOINTED MISS SYLVIA EDWARDS
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZEHRA ECE OZDEMIROGLU / 11/02/2019
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GORDON
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-04 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LIMITED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-06 update statutory_documents DIRECTOR APPOINTED MS ERIKA FOSTER
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR CHRIS GORDON
2017-11-07 update statutory_documents DIRECTOR APPOINTED MS LUCY PHIPPS
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, NO UPDATES
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-01 update statutory_documents DIRECTOR APPOINTED MR DARREN RUBIN
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BASS
2016-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-03 update statutory_documents 31/12/15 FULL LIST
2015-08-13 delete address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER
2015-08-13 insert address 6 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON ENGLAND E14 9UD
2015-08-13 update reg_address_care_of C/O AD INTERIM LTD => C/O ALLIANCE MANAGING AGENT LIMITED
2015-08-13 update registered_address
2015-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O C/O AD INTERIM LTD THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AD INTERIM LTD
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF KHAN
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PHIPPS
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-17 update statutory_documents DIRECTOR APPOINTED MR DAVID HANCOCK
2014-02-07 delete address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON UNITED KINGDOM CR9 2ER
2014-02-07 insert address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2014-01-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 01/02/2012
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-10-23 update statutory_documents DIRECTOR APPOINTED SEAN TIMOTHY BASS
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HECKLES
2012-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-10-04 update statutory_documents DIRECTOR APPOINTED JULIA JANE HECKLES
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRELL
2011-08-18 update statutory_documents DIRECTOR APPOINTED MS ZEHRA ECE OZDEMIROGLU
2011-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM C/O AD INTERIM LTD 36 FORESTERS CLOSE WALLINGTON SURREY SM6 9DH ENGLAND
2011-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JAMES
2011-01-01 update statutory_documents 31/12/10 FULL LIST
2011-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BETTINSON
2010-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-03 update statutory_documents 31/12/09 FULL LIST
2010-01-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASIF AMIR KHAN / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY VERDEN BETTINSON / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAMES / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY PHIPPS / 02/01/2010
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRELL / 02/01/2010
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-05 update statutory_documents DIRECTOR APPOINTED ASIF AMIR KHAN
2009-01-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 343-349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2008-09-25 update statutory_documents SECRETARY APPOINTED AD INTERIM LTD
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RINGLEY SHADOW DIRECTOR
2008-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY RINGLEY LIMITED
2008-08-05 update statutory_documents DIRECTOR APPOINTED LAURA JAMES
2008-08-05 update statutory_documents DIRECTOR APPOINTED LUCY PHIPPS
2008-08-05 update statutory_documents DIRECTOR APPOINTED PETER HARRELL
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2006-08-10 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-28 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2004-09-27 update statutory_documents DIRECTOR RESIGNED
2004-03-24 update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-27 update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 6 THE DRIFTWAY 182 GROVE ROAD LONDON E3 5TG
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-03 update statutory_documents NEW SECRETARY APPOINTED
2002-03-19 update statutory_documents AUDITOR'S RESIGNATION
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 7 THE DRIFTWAY 182 GROVE ROAD LONDON E3 5TG
2000-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-19 update statutory_documents NEW SECRETARY APPOINTED
2000-09-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-08 update statutory_documents NEW SECRETARY APPOINTED
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-12 update statutory_documents DIRECTOR RESIGNED
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1994-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93
1993-03-05 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM: FLAT 11 DRIFTWAY 182-182A GROVE ROAD BOW LONDON E3
1991-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-01-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-12-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 170A GREEN STREET ENFIELD MIDDX EN3 7LB
1988-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-11-18 update statutory_documents WD 10/11/88 AD 27/10/88--------- £ SI 814@1=814 £ IC 2/816
1988-03-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1987-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-11-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 261087
1987-10-20 update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS
1985-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION