TOM SMITH ON-LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Termination of appointment of Lauren Allan as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mr Rohan August Cummings as a director on 2024-12-06 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 05/08/245 August 2024 | Appointment of Mrs Lauren Allan as a director on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Michael White as a director on 2024-08-05 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/03/221 March 2022 | Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / IG DESIGN GROUP PLC / 06/04/2016 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/01/1620 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED ALLIGATOR BOOKS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 31/01/1431 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD HERTFORDSHIRE AL10 9TQ |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL RODOL |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR MICHAEL WHITE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RABIN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODOL |
| 29/02/1229 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHERYL TYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON RODOL / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARLEY RABIN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | MISC 519 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR PAUL FINEMAN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MS SHERYL ANNE TYE |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD |
| 18/12/0018 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 37/41BEDFORD ROW LONDON WC1R 4JH |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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