TONBRIDGE SERVICES 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
2024-03-25 insert personal_emails ta..@tonbridge-school.org
2024-03-25 insert address 45am to 11.45am 66 Royal Hospital Road, Chelsea, London. SW3 4HS
2024-03-25 insert email ta..@tonbridge-school.org
2024-03-25 update founded_year 1889 => null
2023-10-16 delete address The Flowered Garden Park Farm, Woodcok Hill, Felbridge, East Grinstead. RH19 2RB
2023-10-16 update founded_year null => 1889
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-07-09 insert address The Flowered Garden Park Farm, Woodcok Hill, Felbridge, East Grinstead. RH19 2RB
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-06-05 delete address 11.00am Tate Modern, Bankside, London SE1 9TG
2023-06-05 delete address 7.30pm The Assembly Hall Theatre, Tunbridge Wells. TN1 2LU
2023-04-29 delete address 8pm The Assembly Hall Theatre, Tunbridge Wells. TN1 2LU
2023-04-29 delete address Moyses Stevens Flower School Unit 13, Circus Village West, Circus Road West, Battersea Power Station, London. SW11 8EZ
2023-04-29 delete address West Street London. WC2H 9ND
2023-04-29 insert address 11.00am Tate Modern, Bankside, London SE1 9TG
2023-04-29 insert address 7.30pm The Assembly Hall Theatre, Tunbridge Wells. TN1 2LU
2023-04-29 update primary_contact Moyses Stevens Flower School Unit 13, Circus Village West, Circus Road West, Battersea Power Station, London. SW11 8EZ => 7.30pm The Assembly Hall Theatre, Tunbridge Wells. TN1 2LU
2023-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28 delete address 30am to 12pm/12.30pm 21 Albemarle Street, London. W1S 4BS
2023-03-28 delete address 30pm 181 Piccadilly, St James's, London. W1A 1ER
2023-03-28 delete address 7.30pm Noel Coward Theatre, St Martin's Lane, London, WC2N 4AU
2023-03-28 insert address 8pm The Assembly Hall Theatre, Tunbridge Wells. TN1 2LU
2023-03-28 insert address Moyses Stevens Flower School Unit 13, Circus Village West, Circus Road West, Battersea Power Station, London. SW11 8EZ
2023-03-28 insert address West Street London. WC2H 9ND
2023-03-28 update primary_contact 30pm 181 Piccadilly, St James's, London. W1A 1ER => Moyses Stevens Flower School Unit 13, Circus Village West, Circus Road West, Battersea Power Station, London. SW11 8EZ
2023-02-25 delete address 15am to 1.00pm 782 High Rd, London N17 0BX
2023-02-25 delete address Exhibition Road, London. SW7 2DD
2023-02-25 insert address 30am to 12pm/12.30pm 21 Albemarle Street, London. W1S 4BS
2023-02-25 insert address 30pm 181 Piccadilly, St James's, London. W1A 1ER
2023-02-25 insert address 7.30pm Noel Coward Theatre, St Martin's Lane, London, WC2N 4AU
2023-01-24 delete address 30pm to 2pm Bow Street, London. WC2E 9DD
2023-01-24 delete address 7.30pm London Coliseum, St Martin's Lane. WC2N 4ES
2023-01-24 insert address 15am to 1.00pm 782 High Rd, London N17 0BX
2023-01-24 insert address Exhibition Road, London. SW7 2DD
2022-12-23 delete address 11.00am Tate Modern, Bankside, London SE1 9TG
2022-12-23 delete address 1pm The Foundling Museum, 40 Brunswick Square, London, WC1N 1AZ
2022-12-23 delete address 6.00pm Victoria Gate, Kew Gardens, Richmond upon Thames. TW9 3JR
2022-12-23 delete address 7.30pm Barbican Hall, Silk Street, London, EC2Y 8DS
2022-12-23 insert address 30pm to 2pm Bow Street, London. WC2E 9DD
2022-12-23 insert address 7.30pm London Coliseum, St Martin's Lane. WC2N 4ES
2022-11-21 delete address 11.00am Tate Britain, London. SW1P 4RG
2022-11-21 insert address 11.00am Tate Modern, Bankside, London SE1 9TG
2022-11-21 insert address 1pm The Foundling Museum, 40 Brunswick Square, London, WC1N 1AZ
2022-11-21 insert address 6.00pm Victoria Gate, Kew Gardens, Richmond upon Thames. TW9 3JR
2022-11-21 insert address 7.30pm Barbican Hall, Silk Street, London, EC2Y 8DS
2022-11-21 update founded_year 1893 => null
2022-10-21 delete address 7.30pm Barbican Hall, Silk Street, London, EC2Y 8DS
2022-10-21 delete address Leadenhall Market, London, EC3V 1LR
2022-10-21 insert address 11.00am Tate Britain, London. SW1P 4RG
2022-10-21 update founded_year null => 1893
2022-09-19 insert address 7.30pm Barbican Hall, Silk Street, London, EC2Y 8DS
2022-09-19 insert address Leadenhall Market, London, EC3V 1LR
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-06-17 delete address 10am Riverhill Himalayan Gardens, Riverhill, Sevenoaks, TN15 0RR
2022-06-17 delete address 9am Sissinghurst Castle, TN17 2AB
2022-05-17 delete address Cromwell Rd, London SW7 2RL
2022-05-17 insert address 10am Riverhill Himalayan Gardens, Riverhill, Sevenoaks, TN15 0RR
2022-05-17 insert address 9am Sissinghurst Castle, TN17 2AB
2022-05-17 update founded_year 1852 => null
2022-04-16 insert address Cromwell Rd, London SW7 2RL
2022-04-16 update description
2022-04-16 update founded_year null => 1852
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-21 update website_status IndexPageFetchError => OK
2021-08-21 update website_status OK => IndexPageFetchError
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO 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
2021-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-10-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FREDERICK DOBBS
2020-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLTON
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-21 delete person Ben Earl
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-21 insert email he..@hotmail.co.uk
2020-02-19 insert contact_pages_linkeddomain englandrugby.com
2020-02-19 insert contact_pages_linkeddomain finurapartners.com
2019-07-25 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-25 update statutory_documents ALTER ARTICLES 28/06/2019
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 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
2018-07-14 update statutory_documents DIRECTOR APPOINTED MR MATHEW PARKER
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ORGAN
2018-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL SIMON FREDERICK WOOLTON / 23/06/2017
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
2017-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
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
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-14 update statutory_documents 30/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-11 update statutory_documents 30/06/14 FULL LIST
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
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-10 update statutory_documents DIRECTOR APPOINTED EARL OF WOOLTON SIMON FREDERICK WOOLTON
2013-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRODIE
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-26 update statutory_documents 30/06/13 FULL LIST
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
2013-06-21 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-27 update statutory_documents 30/06/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORGAN / 27/07/2012
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES MOORE / 27/07/2012
2012-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE FENTIMAN / 27/07/2012
2012-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN NORMAN BRODIE
2011-07-26 update statutory_documents 30/06/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-07 update statutory_documents 30/06/10 FULL LIST
2010-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORGAN / 30/06/2010
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-20 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK CROSTHWAITE
2008-10-14 update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES MOORE
2008-10-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND HART
2008-08-29 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-09-01 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents NEW SECRETARY APPOINTED
2003-04-04 update statutory_documents SECRETARY RESIGNED
2003-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-02 update statutory_documents £ NC 5000/500000 17/12/01
2002-01-02 update statutory_documents NC INC ALREADY ADJUSTED 17/12/01
2002-01-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-13 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW SECRETARY APPOINTED
2001-06-07 update statutory_documents SECRETARY RESIGNED
2001-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 8 DOWGATE HILL LONDON EC4R 2SP
2001-06-04 update statutory_documents DIRECTOR RESIGNED
2001-06-04 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-07-26 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-25 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-19 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-11 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
1996-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-09-04 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents NC INC ALREADY ADJUSTED 30/06/95
1995-07-07 update statutory_documents £ NC 3000/5000 30/06/9
1995-07-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-22 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-23 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-09-09 update statutory_documents S386 DISP APP AUDS 27/08/93
1993-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-25 update statutory_documents £ NC 100/3000 10/02/93
1993-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-04-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-02-24 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-02-10 update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-07-24 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1983-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1983-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION