TOLMERS NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/01/253 January 2025 | Appointment of Mr Clive Alexander Sloan Chesser as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Humphrey Michael Cobbold as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mrs Rebecca Elizabeth Passmore as a director on 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY MICHAEL COBBOLD / 01/11/2019 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN |
| 15/09/1715 September 2017 | SECOND FILING OF AP01 FOR JACQUES DE BRUIN |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM LA FITNESS SANDALL STONES ROAD KIRK SANDALL DONCASTER DN3 1QR |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089745020001 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089745020003 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089745020002 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015 |
| 30/07/1530 July 2015 | ARTICLES OF ASSOCIATION |
| 30/07/1530 July 2015 | ALTER ARTICLES 16/06/2015 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089745020004 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/07/151 July 2015 | ALTER ARTICLES 16/06/2015 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JACQUES DE BRUIN |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 05/06/155 June 2015 | SECTION 519 |
| 14/05/1514 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O LA FITNESS SANDALL STONES ROAD KIRK SANDALL DONCASTER DN3 1QR |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, SANDALL STONES ROAD KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QR, ENGLAND |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 07/07/2014 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089745020003 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089745020002 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089745020001 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ROSS STEPHEN CHESTER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MARTIN LONG |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 21/05/1421 May 2014 | CURRSHO FROM 30/04/2015 TO 31/10/2014 |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED SNRDCO 3164 LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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