TONKIN PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Cancellation of shares. Statement of capital on 2021-03-30 |
| 24/11/2124 November 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 8TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 14/01/1814 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2018 |
| 14/01/1814 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES WHITLAM |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 8TH FLOOR, ELIZABETH HOUSE 39 YORK ROAD LONDON LONDON SE1 7NQ ENGLAND |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 8TH FLOOR, ELIZABETH HOUSE 8TH FLOOR, ELIZABETH HOUSE 39 YORK ROAD LONDON LONDON SE1 7NQ UNITED KINGDOM |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 8TH FLOOR, ELIZABETH HOUSE 8TH FLOOR, ELIZABETH HOUSE 39 YORK ROAD LONDON LONDON SE1 7NQ UNITED KINGDOM |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 3 THE GLASS HOUSE 3 ROYAL OAK YARD LONDON SE1 3GE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHITLAM / 26/02/2014 |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA WHITLAM / 26/02/2014 |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ALTER ARTICLES 04/09/2013 |
| 29/01/1429 January 2014 | ARTICLES OF ASSOCIATION |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAN ZWANENBERG / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WHITLAM / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY GILES WHITLAM |
| 21/05/0921 May 2009 | SECRETARY APPOINTED JESSICA WHITLAM |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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