TOLAND MANAGEMENT LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-25 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-08-04 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GOSSLING / 23/10/2019
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-25 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-10-23 update statutory_documents SECRETARY APPOINTED MRS CHRISTINE GOSLING
2019-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE FOOT
2019-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GOSLING / 04/02/2019
2019-03-14 delete otherexecutives TERENCE KENNETH FOOT
2019-03-14 insert otherexecutives CHRISTINE GOSLING
2019-03-14 insert person CHRISTINE GOSLING
2019-03-14 insert secretary TERENCE KENNETH FOOT
2019-03-14 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2019-03-14 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2019-03-07 delete address APARTMENT 2 CORFE VIEW HEIGHTS 129 HAYMOOR ROAD OAKDALE POOLE DORSET BH15 3NT
2019-03-07 insert address FLAT 6 CORFE VIEW HEIGHTS 133 HAYMOOR ROAD OAKDALE POOLE DORSET ENGLAND BH15 3NT
2019-03-07 update registered_address
2019-02-12 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GOSLING
2019-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM APARTMENT 2 CORFE VIEW HEIGHTS 129 HAYMOOR ROAD OAKDALE POOLE DORSET BH15 3NT
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FOOT
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-26 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-06-23 delete otherexecutives TERENCE KENNETH FOOT
2018-06-23 insert secretary TERENCE KENNETH FOOT
2018-06-23 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2018-06-23 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2018-03-29 delete otherexecutives TERENCE KENNETH FOOT
2018-03-29 insert secretary TERENCE KENNETH FOOT
2018-03-29 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2018-03-29 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-04 delete otherexecutives TERENCE KENNETH FOOT
2017-11-04 insert secretary TERENCE KENNETH FOOT
2017-11-04 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2017-11-04 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2017-11-04 update person_usual_residence_country VENITA FRANCES COLES: UNITED KINGDOM => ENGLAND
2017-10-27 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-19 delete otherexecutives TERENCE KENNETH FOOT
2017-01-19 insert secretary TERENCE KENNETH FOOT
2017-01-19 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2017-01-19 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2016-12-21 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-04-07 delete otherexecutives TERENCE KENNETH FOOT
2016-04-07 insert secretary TERENCE KENNETH FOOT
2016-04-07 update person_appointment TERENCE KENNETH FOOT: PersonAppointment{type=CURRENT_DIRECTOR, date=2004-02-05} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-10-30}
2016-04-07 update person_title TERENCE KENNETH FOOT: RETIRED; Director => MOTOR DEALER; Company Secretary
2016-03-13 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-03-13 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-02-04 update statutory_documents 07/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-07 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-04-08 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-03-23 update statutory_documents 07/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-27 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-04-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-03-11 update statutory_documents 07/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-24 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-25 update statutory_documents 07/01/13 FULL LIST
2012-09-21 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 07/01/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 07/01/11 FULL LIST
2010-07-30 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-12 update statutory_documents 07/01/10 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNETH FOOT / 01/11/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNETH FOOT / 01/11/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENITA FRANCES COLES / 01/11/2009
2009-04-07 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-02-05 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-10 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM: PRINCECROFT REDMAN FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF
2003-01-27 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-08 update statutory_documents NEW SECRETARY APPOINTED
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-11-08 update statutory_documents SECRETARY RESIGNED
2002-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-14 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents NEW SECRETARY APPOINTED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents SECRETARY RESIGNED
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-15 update statutory_documents NEW SECRETARY APPOINTED
2001-06-15 update statutory_documents SECRETARY RESIGNED
2001-01-29 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-23 update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents SECRETARY RESIGNED
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 4 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY
1999-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99
1999-04-19 update statutory_documents RETURN MADE UP TO 07/01/99; CHANGE OF MEMBERS
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-19 update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-10-23 update statutory_documents NEW SECRETARY APPOINTED
1997-10-23 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents DIRECTOR RESIGNED
1997-03-25 update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM: BURRIDGE BUILDINGS BALENA CLOSE CREEKMOOR POOLE DORSET BH17 7DB
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW SECRETARY APPOINTED
1996-02-01 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents SECRETARY RESIGNED
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-09 update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-04-05 update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1993-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1993-05-12 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents NEW SECRETARY APPOINTED
1993-05-12 update statutory_documents SECRETARY RESIGNED
1993-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-26 update statutory_documents ADOPT MEM AND ARTS 20/04/93
1993-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION