TOBIAS & TOBIAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM WEWORK MOOR PLACE FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2ND FLOOR, LECTOR COURT 151-153 FARRINGDON ROAD LONDON EC1R 3AF ENGLAND |
| 08/05/198 May 2019 | CESSATION OF OFER DESHE AS A PSC |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OFER DESHE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOBIAS |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OFER DESHE / 01/09/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOBIAS / 01/11/2013 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA JAGO |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HIRST |
| 09/04/149 April 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR OFER DESHE |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN MILLAR |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY EVELINA MACKONYTE |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MS EVELINA MACKONYTE |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS PAULA ANN JAGO |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLAR |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HIRST / 01/08/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LASER HOUSE 132-140 GOSWELL ROAD CLERKENWELL LONDON EC1V 6DY UNITED KINGDOM |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 01/01/2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HISRT / 19/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JULIAN HISRT |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 27/05/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE TOBIAS / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOBIAS / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 27/05/2010 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOBIAS / 01/10/2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 18 WOODCOCK DELL AVENUE KENTON HARROW MIDDLESEX HA3 0NS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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