TOW MASTER LIMITED

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DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-27 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-02-28

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 29/02/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY EASTHAM / 04/02/2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCILHAGGA / 14/01/2019

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10/10/1810 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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27/01/1727 January 2017 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE MCILHAGGA / 18/01/2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/01/1629 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/01/1431 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR APPOINTED NEIL ANTHONY MCILHAGGA

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCILHAGGA

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20/09/1320 September 2013 SECRETARY APPOINTED NICOLA JAYNE MCILHAGGA

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03/09/133 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCILHAGGA / 25/01/2013

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY EASTHAM / 25/01/2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCILHAGGA / 25/01/2013

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/02/126 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCILHAGGA / 27/01/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY EASTHAM / 27/01/2012

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 27/01/10 NO CHANGES

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/02/0826 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0717 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/01/0631 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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31/03/0431 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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09/02/039 February 2003 DIRECTOR RESIGNED

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27/01/0327 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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