TOMATO SOURCE LTD

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/10/2328 October 2023 Satisfaction of charge 054836600003 in full

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28/10/2328 October 2023 Satisfaction of charge 054836600004 in full

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15/09/2315 September 2023 Secretary's details changed for Miss Emma Louise Beeson on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Miss Sophie Elizabeth Howes on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Miss Emma Louise Beeson on 2023-09-15

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-10-31

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23/03/2323 March 2023 Director's details changed for Miss Emma Louise Beeson on 2023-03-13

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23/03/2323 March 2023 Change of details for The Vine Lab Limited as a person with significant control on 2023-03-13

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23/03/2323 March 2023 Registered office address changed from C/O Francis Clark North Quay House North Quay Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23

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23/03/2323 March 2023 Secretary's details changed for Miss Emma Louise Beeson on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Miss Sophie Elizabeth Howes on 2023-03-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/05/2013 May 2020 31/10/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/04/1930 April 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/03/1822 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054836600004

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054836600003

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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06/09/176 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 06/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 06/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH HOWES / 06/09/2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/06/153 June 2015 COMPANY BUSINESS 26/03/2015

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02/04/152 April 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014

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14/11/1414 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/09/1327 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O FRANCIS CLARKE NORTH QUAY HOUSE NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM TREVITHICK BRUNEL BUSINESS PARK ST. AUSTELL CORNWALL PL25 4TJ

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MILES LOVEGROVE

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY MILES LOVEGROVE

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13/08/1313 August 2013 SECRETARY APPOINTED MISS EMMA LOUISE BEESON

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKS

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08/08/138 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 100

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08/07/138 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MILES ALAN LOVEGROVE / 01/02/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ALAN LOVEGROVE / 01/02/2013

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08/07/138 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 17/06/2011

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17/06/1117 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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25/03/1125 March 2011 CURREXT FROM 30/06/2011 TO 31/07/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 SECRETARY APPOINTED MILES ALAN LOVEGROVE

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22/07/1022 July 2010 DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS

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22/07/1022 July 2010 DIRECTOR APPOINTED MR MILES ALAN LOVEGROVE

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY EMMA BEESON

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HOWES / 01/10/2009

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BEESON / 01/10/2009

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16/07/1016 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE BEESON

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 COMPANY NAME CHANGED PPC BRISTOL LIMITED CERTIFICATE ISSUED ON 01/08/06

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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