TOMS HEDGES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-22 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-07-31

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24/08/2324 August 2023 Change of details for Mr Thomas Wooldridge as a person with significant control on 2023-05-17

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22/08/2322 August 2023 Change of details for Mr Thomas Wooldridge as a person with significant control on 2023-05-22

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21/08/2321 August 2023 Cessation of Thomas Wooldridge as a person with significant control on 2023-08-21

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Director's details changed for Tom Wooldridge on 2023-05-30

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23/05/2323 May 2023 Certificate of change of name

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22/05/2322 May 2023 Termination of appointment of Linda Wooldridge as a secretary on 2023-05-22

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/05/2322 May 2023 Termination of appointment of Linda Wooldridge as a director on 2023-05-22

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27/03/2327 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WOOLDRIDGE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOOLRIDGE / 01/01/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOOLRIDGE / 01/01/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA WOOLRIDGE / 01/01/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM RHAGLAN HOUSE 3 FFORD RHAGLAN HEOL Y CYW BRIDGEND MID GLAMORGAN CF35 6LB

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOOLRIDGE / 03/07/2010

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23/08/1023 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOOLRIDGE / 03/07/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: DOVE DALE TOWNSEND, NYMPSFIELD STROUD GLOUCESTERSHIRE GL10 3UF

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27/07/0627 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/07/042 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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