TOLMERS NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Appointment of Mr Clive Alexander Sloan Chesser as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mrs Rebecca Elizabeth Passmore as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Humphrey Michael Cobbold as a director on 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY MICHAEL COBBOLD / 01/11/2019 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 15/09/1715 September 2017 | SECOND FILING OF AP01 FOR JACQUES DE BRUIN |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/05/164 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O LA FITNESS SANDALL STONES ROAD KIRK SANDALL DONCASTER DN3 1QR |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089637760001 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089637760002 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089637760003 |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 01/07/151 July 2015 | ALTER ARTICLES 16/06/2015 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JACQUES DE BRUIN |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER |
| 05/06/155 June 2015 | SECTION 519 |
| 13/05/1513 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SANDALL STONES ROAD KIRK SANDALL INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN3 1QR ENGLAND |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN CHESTER / 07/07/2014 |
| 04/07/144 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 100.00 |
| 12/06/1412 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089637760001 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089637760002 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER |
| 30/05/1430 May 2014 | ADOPT ARTICLES 23/05/2014 |
| 23/05/1423 May 2014 | SUB-DIVISION 20/05/14 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MARTIN LONG |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ROSS STEPHEN CHESTER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 23/05/1423 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 12.04 |
| 23/05/1423 May 2014 | £1.00 IN THE ISSUED SHARES CAP BE SUB-DIVIDED INTO 100 ORD SHARES 20/05/2014 |
| 21/05/1421 May 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED SNRDCO 3163 LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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