TOLLHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Director's details changed for Mark Simon Carter on 2025-10-10 |
| 10/10/2510 October 2025 New | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Coolair, Unit 10 Spring Copse Business Park Slinfold West Sussex RH13 0SZ on 2025-10-10 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Director's details changed for Mark Simon Carter on 2023-04-18 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 14/11/1914 November 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 99 |
| 28/10/1928 October 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 103 |
| 10/10/1910 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1910 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/192 October 2019 | ADOPT ARTICLES 31/08/2019 |
| 02/10/192 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1923 September 2019 | 30/04/19 MICRO ENTITY |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED JOANNE CARTER |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE CARTER |
| 23/05/1323 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY APPOINTED JOANNE CARTER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON CARTER / 13/10/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE CARTER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE CARTER |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 01/07/2007 |
| 16/05/0816 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE CARTER / 01/07/2007 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | £ NC 100/103 01/08/06 |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 2 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 10/02/9810 February 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/04/9722 April 1997 | ALTER MEM AND ARTS 24/01/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 13/01/9513 January 1995 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 153 PEPERHAROW ROAD GODALMING SURREY GU7 2PR |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/12/9020 December 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | ADOPT MEM AND ARTS 07/12/90 |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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