TOM DOYLE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-25 with updates

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05/04/225 April 2022 Appointment of Mr Nicholas Doyle as a director on 2022-04-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/10/181 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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25/09/1725 September 2017 27/04/17 STATEMENT OF CAPITAL GBP 100

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25/09/1725 September 2017 28/04/17 STATEMENT OF CAPITAL GBP 110

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21/09/1721 September 2017 IT WAS RESOLVED THAT THE AUTHORISED SHARE CAPITAL BE INCREASED FROM £1,000.00 (DIVIDED INTO 1,000 ORDINARY SHARES OF £1 EACH) TO £2,000.00 BY THE CREATION OF 1,000 NEW ORDINARY B SHARES OF £1 EACH. RECLASSIFICATION. ALL SHARES ARE TO CARRY THE FOLLOWING RIGHTS: EACH SHARE ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES. ENTITLED TO DIVIDEND PAYMENTS, ENTITLED IN A DISTRIBUTION ARISING FROM A WINDING UP OR SALE OF THE COMPANY. 28/04/2017

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN DOYLE / 17/07/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS PERCIVAL ANDREW DOYLE / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PERCIVAL ANDREW DOYLE / 17/07/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 Annual return made up to 25 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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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 26 WELLS CLOSE CHIPPENHAM WILTS SN14 0QD

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16/12/0816 December 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0726 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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