THE TOLMEN OPERATING COMPANY LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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31/05/2531 May 2025 Confirmation statement made on 2025-04-28 with no updates

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02/12/242 December 2024 Appointment of Mrs Anne Hussey as a director on 2024-12-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-04-28 with no updates

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04/06/244 June 2024 Termination of appointment of Timothy Charles Halden Beattie as a director on 2024-06-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-04-28 with no updates

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29/11/2229 November 2022 Appointment of Mr John Arthur James Danning as a director on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of Tracey Joanna Clowes as a director on 2022-11-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Appointment of Mr Mark Gerald Harris as a director on 2021-11-05

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08/11/218 November 2021 Appointment of Ms Eleanor Justine Carson as a director on 2021-11-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS SALLY NORAH MURDOCH

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARY MOORE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/05/1621 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/06/156 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR APPOINTED MR DOUGAL JOHN JEFFRIES

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06/03/136 March 2013 DIRECTOR APPOINTED MR TIMOTHY CHARLES HALDEN BEATTIE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLOWES / 28/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WELCH / 28/04/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/0914 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/05/087 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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27/07/0627 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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