A.L.TOZER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Director's details changed for Dr Peter Robert Dawson on 2025-06-24 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/03/2520 March 2025 | Change of details for Mr Peter Dawson as a person with significant control on 2016-04-06 |
| 04/03/254 March 2025 | Termination of appointment of Frances Mary Gawthrop as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Jamie Roger Claxton as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Theodorus Antonius Simon Visser as a director on 2025-03-04 |
| 28/01/2528 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Satisfaction of charge 003912700009 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 003912700008 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Farkhan Tahir as a director on 2023-08-24 |
| 06/02/246 February 2024 | Appointment of Mr Theodorus Antonius Simon Visser as a director on 2023-08-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 10/02/2310 February 2023 | Termination of appointment of Debra Barr as a secretary on 2023-02-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Jamie Roger Claxton as a director on 2022-01-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 08/02/198 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR LAURENCE CHARLES RANGDALE DAWSON |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINTERBOTTOM / 28/11/2014 |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003912700008 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003912700009 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003912700007 |
| 20/02/1320 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | AUDITOR'S RESIGNATION |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WINTERBOTTOM / 14/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS DEBRA BARR |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PIDDUCK |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PIDDUCK |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MRS DEBRA LYNN BARR |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DAWSON |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NATALIE DAWSON / 05/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER PIDDUCK / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY GAWTHROP / 05/01/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED REBECCA NATALIE DAWSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED STEVEN JAMES WINTERBOTTOM |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JEFFREY PETER PIDDUCK |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: SCOTTISH UNION HOUSE 26/28 ADDISCOMBE ROAD CROYDON CRO SPE CR0 0YL |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/01/9022 January 1990 | |
| 22/01/9022 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/01/8930 January 1989 | |
| 30/01/8930 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/01/8815 January 1988 | |
| 15/01/8815 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/01/8715 January 1987 | |
| 15/01/8715 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/7429 March 1974 | NEW SECRETARY APPOINTED |
| 21/11/4421 November 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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