K.C. TOMPKIN LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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03/12/243 December 2024 Accounts for a dormant company 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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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-07-31

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

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-07-31

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26/06/2326 June 2023 Termination of appointment of Kenneth Charles Tompkin as a director on 2023-04-12

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26/06/2326 June 2023 Appointment of Mr Richard James Tompkin as a director on 2023-04-12

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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

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

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES TOMPKIN / 01/01/2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY 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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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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

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17/03/1617 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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16/04/1516 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/03/1425 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/04/1311 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/04/107 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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20/03/0920 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/06/0823 June 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/03/0721 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/03/0617 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/04/0528 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/03/0431 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/04/038 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/05/022 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/04/013 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/06/0022 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0027 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/03/9931 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/03/9718 March 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/04/9624 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/03/9517 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/06/9412 June 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/03/9319 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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12/06/9212 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/06/9212 June 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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29/01/9229 January 1992 AUDITOR'S RESIGNATION

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26/06/9126 June 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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15/11/9015 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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14/11/9014 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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18/10/8918 October 1989 COMPANY NAME CHANGED MORGAN TOMPKIN LIMITED CERTIFICATE ISSUED ON 19/10/89

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25/09/8925 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/8925 September 1989 REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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08/05/898 May 1989 COMPANY NAME CHANGED DANBROTIME LIMITED CERTIFICATE ISSUED ON 08/05/89

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13/03/8913 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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