G.F.TOMLINSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-25 with updates |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Resolutions |
| 25/04/2425 April 2024 | Appointment of Mr Adrian James Grocock as a director on 2024-04-17 |
| 02/03/242 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Registration of charge 002337210022, created on 2023-12-14 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 12/11/2112 November 2021 | Satisfaction of charge 002337210021 in full |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210021 |
| 06/04/206 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 05/06/195 June 2019 | CESSATION OF BARRY EDWARD SEWARDS AS A PSC |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEWARDS |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 28/07/2017 |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210020 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210019 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002337210016 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002337210014 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002337210015 |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR STEPHEN DENNIS PARKER |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210018 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002337210017 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210017 |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210016 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210015 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002337210014 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/01/1429 January 2014 | SECRETARY APPOINTED STEPHEN DENNIS PARKER |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 29/11/2013 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 16/04/1316 April 2013 | SECRETARY APPOINTED ROBERT SHELDON HEFFORD |
| 12/04/1312 April 2013 | AUDITOR'S RESIGNATION |
| 15/03/1315 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/10/1211 October 2012 | 20/09/12 NO CHANGES |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 05/11/2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 135698 |
| 06/05/106 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY COLLIS |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/11/099 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COLLIS / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SEWARDS / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 08/10/2009 |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CITY ROAD DERBY DE1 3RQ |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0414 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0414 July 2004 | REREG PLC-PRI 25/06/04 |
| 14/07/0414 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | £ IC 353375/142698 29/11/02 £ SR 210677@1=210677 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/12/027 December 2002 | £ IC 353375/142698 29/11/02 £ SR 210677@1=210677 |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | £ SR 1352@1 19/09/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | CERTAIN OWN SHARES 19/09/00 |
| 22/05/0022 May 2000 | £ IC 395059/354727 06/04/00 £ SR 40332@1=40332 |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | £ IC 475727/435391 01/10/98 £ SR 40336@1=40336 |
| 08/10/998 October 1999 | £ IC 435391/395059 30/06/99 £ SR 40332@1=40332 |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | £ IC 503741/475727 23/04/99 £ SR 28014@1=28014 |
| 05/03/995 March 1999 | SECT 164 85 ACT 19/02/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | £ IC 503741/423688 05/01/98 £ SR 80053@1=80053 |
| 09/01/989 January 1998 | ALTER MEM AND ARTS 05/01/98 |
| 09/01/989 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/98 |
| 09/01/989 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/01/98 |
| 09/01/989 January 1998 | CONVE 05/01/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | £ IC 583794/503741 05/01/98 £ SR 80053@1=80053 |
| 01/10/971 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9125 July 1991 | AUDITORS' REPORT |
| 25/07/9125 July 1991 | BALANCE SHEET |
| 25/07/9125 July 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9125 July 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9125 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/9125 July 1991 | REREGISTRATION PRI-PLC 21/06/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | AUDITORS' STATEMENT |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/903 July 1990 | ALTER MEM AND ARTS 12/06/90 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/12/8731 December 1987 | WD 25/11/87 AD 12/08/87--------- £ SI 58379@1=58379 £ IC 506075/564454 |
| 31/12/8731 December 1987 | SHARES AGREEMENT OTC |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ALTER MEM AND ARTS 060587 |
| 05/06/875 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/867 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 01/10/281 October 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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