TOLARUS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mr Martin Robert Clarke on 2025-08-08

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08/08/258 August 2025 NewChange of details for Westola Holdings Ltd as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mr Mark John Ralph on 2025-08-08

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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20/05/2520 May 2025 Director's details changed for Mr Martin Robert Clarke on 2025-05-19

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19/05/2519 May 2025 Confirmation statement made on 2025-04-11 with no updates

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19/05/2519 May 2025 Director's details changed for Mr Mark John Ralph on 2025-05-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-04-11 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-11 with updates

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13/04/2313 April 2023 Director's details changed for Mr Mark John Ralph on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mr Martin Robert Clarke on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/01/2220 January 2022 Director's details changed for Mr Mark John Ralph on 2022-01-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-04-11 with updates

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21/06/2121 June 2021 Change of details for Westola Holdings Ltd as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTOLA HOLDINGS LTD

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11/10/1911 October 2019 CESSATION OF MARTIN ROBERT CLARKE AS A PSC

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11/10/1911 October 2019 CESSATION OF MARK JOHN RALPH AS A PSC

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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03/05/163 May 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT CLARKE / 21/10/2014

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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