TOBIN & THEVEN LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with no updates

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02/11/222 November 2022 Registered office address changed from 35 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA to 1 the Barn, Prince Albert Drive Ascot Berkshire SL5 8AT on 2022-11-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIVABHALINI THEVENDIRARAJ / 29/01/2017

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 35 CLIVEDEN GAGES TAPLOW MAIDENHEAD BERKSHIRE SL6 0GA ENGLAND

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIVABHALINI THEVENDIRARAJ / 21/09/2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF UNITED KINGDOM

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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15/10/1315 October 2013 31/03/13 TOTAL EXEMPTION FULL

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01/02/131 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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22/05/1222 May 2012 31/03/12 TOTAL EXEMPTION FULL

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12/02/1212 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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03/10/113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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27/02/1127 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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18/06/1018 June 2010 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM ASTON HOUSE C/O HARPER BROOM YORK ROAD MAIDENHEAD BERKS SL6 1SF UK

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10/02/1010 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIVABHALINI THEVENDIRARAJ / 29/01/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DR GEOFFREY DAVID TOBIN / 29/01/2010

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03/08/093 August 2009 31/03/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY TOBIN / 16/08/2008

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 56 LUSCINIA VIEW, NAPIER ROAD READING BERKSHIRE RG1 8AB

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIVABHALINI THEVENDIRARAJ / 16/08/2008

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23/05/0823 May 2008 31/03/08 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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