TOMBOY (NED DEVINE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Director's details changed for Mr Kirk Adrian Jones on 2024-06-25 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Unit 10 Southbrook Mews Southbrook Road London SE12 8LG on 2022-05-03 |
| 06/10/216 October 2021 | Change of details for Mr Kirk Adrian Jones as a person with significant control on 2021-09-30 |
| 06/10/216 October 2021 | Director's details changed for Mr Kirk Adrian Jones on 2021-09-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 30 MARKET PLACE LONDON W1W 8AP ENGLAND |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MR. RICHARD ALLEN HOLMES / 01/01/2021 |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MR KIRK ADRIAN JONES / 01/01/2021 |
| 06/01/216 January 2021 | PSC'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 01/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALLEN HOLMES / 01/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 06/01/2021 |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ADRIAN JONES / 06/01/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 08/05/2020 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLEN HOLMES |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 08/05/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KIRK ADRIAN JONES / 10/05/2019 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HOLMES / 10/05/2019 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK ADRIAN JONES / 10/05/2019 |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 10/05/2019 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 10/05/2019 |
| 23/04/2023 April 2020 | PREVSHO FROM 30/07/2019 TO 29/07/2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 37 WARREN STREET LONDON W1T 6AD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK ADRIAN JONES |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 03/08/2016 |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS GLYNIS MURRAY / 03/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/06/169 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/05/1229 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/06/1122 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/9817 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/9817 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/07/9817 July 1998 | S386 DISP APP AUDS 19/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 41-42 FOLEY STREET LONDON W1P 7LD |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED GLORYTYPE LIMITED CERTIFICATE ISSUED ON 11/06/97 |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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