TOMLES PROPERTIES LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-27 with no updates

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12/11/2412 November 2024 Termination of appointment of Claire Alison Bewley as a director on 2024-10-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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19/05/2119 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS BEWLEY

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19/05/2119 May 2021 CESSATION OF CLAIRE ALISON BEWLEY AS A PSC

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON BEWLEY / 01/03/2021

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15/04/2115 April 2021 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON BEWLEY / 01/03/2021

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

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON BEWLEY / 11/06/2019

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALISON BEWLEY / 11/06/2019

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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30/10/1830 October 2018 CESSATION OF PAUL THOMAS BEWLEY AS A PSC

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD

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03/08/173 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH IP2 8SD ENGLAND

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 6 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

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21/11/1421 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS, RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

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16/07/1316 July 2013 31/10/12 TOTAL EXEMPTION FULL

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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04/01/134 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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14/09/1214 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/12/1113 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 Annual return made up to 27 October 2010 with full list of shareholders

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12/01/1112 January 2011 01/10/10 STATEMENT OF CAPITAL GBP 20

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O C/O JOHN PHILLIPS & CO UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL

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11/11/0911 November 2009 SECRETARY APPOINTED JOHN JOSEPH PHILLIPS

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11/11/0911 November 2009 DIRECTOR APPOINTED CLAIRE BEWLEY

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11/11/0911 November 2009 DIRECTOR APPOINTED PAUL BEWLEY

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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