Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON RUSSELL RAINSFORD / 07/10/2022 |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMON RUSSELL RAINSFORD |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAINSFORD |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 18/10/2020 |
2020-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 18/10/2020 |
2020-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALISON CHARLOTTE STEWART / 18/10/2020 |
2020-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES RAINSFORD / 18/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 28/01/2019 |
2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 28/01/2019 |
2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALISON CHARLOTTE STEWART / 28/01/2019 |
2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES RAINSFORD / 28/01/2019 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES RAINSFORD / 11/12/2017 |
2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 11/12/2017 |
2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 11/12/2017 |
2018-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 11/12/2017 |
2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CHARLOTTE STEWART |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES RAINSFORD / 29/04/2018 |
2018-03-07 |
delete address C/O STAFFORDS CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
2018-03-07 |
insert address UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0QH |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update registered_address |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2018 FROM
C/O STAFFORDS CPC1 CAPITAL PARK
FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES RAINSFORD |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-09 |
update statutory_documents 06/06/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-06-25 |
update statutory_documents 06/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-06-20 |
update statutory_documents 06/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-07-24 |
update statutory_documents 06/06/13 FULL LIST |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 21/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 21/07/2013 |
2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 21/07/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 2213 - Publish journals & periodicals |
2013-06-21 |
insert sic_code 64205 - Activities of financial services holding companies |
2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 06/06/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 06/06/11 FULL LIST |
2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES RAINSFORD / 01/09/2010 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 01/09/2010 |
2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON CHARLOTTE STEWART / 01/09/2010 |
2010-06-24 |
update statutory_documents 06/06/10 FULL LIST |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
C/O STAFFORD & CO
CPC1, CAPITAL PARK
FULBOURN, CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2009-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON STEWART / 28/02/2009 |
2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAINSFORD / 28/02/2009 |
2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
35 HILLS ROAD
CAMBRIDGE
CB2 1NT |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
136-140 BEDFORD ROAD
KEMPSTON
BEDFORD BEDFORDSHIRE
MK42 8BH |
2004-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-03-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97 |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/96 |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
1996-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-01-29 |
update statutory_documents £ IC 60000/30000
10/01/96
£ SR 30000@1=30000 |
1996-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-01-29 |
update statutory_documents SECRETARY RESIGNED |
1996-01-29 |
update statutory_documents 1000 £1 SHS 10/01/96 |
1996-01-29 |
update statutory_documents 29000 £1 SHS 10/01/96 |
1995-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
1994-12-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/94 |
1994-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/94 FROM:
39 CAMBRIDGE PLACE
HILLS ROAD
CAMBRIDGE
CB2 1NS |
1994-07-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1994-07-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1994-07-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1994-07-11 |
update statutory_documents REREGISTRATION PLC-PRI 13/05/94 |
1994-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
1994-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 FROM:
WOLSELEY BUSINESS PARK
KEMPSTON
BEDFORD
MK42 7PW |
1993-12-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/93 |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
1992-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
1992-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 FROM:
LEDA HOUSE
STATION ROAD
CAMBRIDGE
CB1 3RN |
1991-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
1991-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
1989-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/89 |
1989-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1988-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-22 |
update statutory_documents COMPANY NAME CHANGED
TOMWELL PLC
CERTIFICATE ISSUED ON 23/12/88 |
1988-12-22 |
update statutory_documents ALTER MEM AND ARTS 051288 |
1988-12-21 |
update statutory_documents ALTER MEM AND ARTS 051288 |
1988-12-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1988-12-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1988-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |