TOMLINSONS OF LYTHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Confirmation statement made on 2025-08-26 with no updates |
| 23/05/2523 May 2025 | Satisfaction of charge 070009860004 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 070009860001 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 070009860002 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 070009860003 in full |
| 23/05/2523 May 2025 | Satisfaction of charge 070009860005 in full |
| 14/04/2514 April 2025 | Registration of charge 070009860006, created on 2025-03-31 |
| 14/04/2514 April 2025 | Registration of charge 070009860007, created on 2025-03-31 |
| 18/12/2418 December 2024 | Registration of charge 070009860005, created on 2024-12-13 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 24/06/2424 June 2024 | Registration of charge 070009860004, created on 2024-06-04 |
| 18/04/2418 April 2024 | Registration of charge 070009860003, created on 2024-04-11 |
| 16/04/2416 April 2024 | Registration of charge 070009860002, created on 2024-04-11 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-26 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 23/03/2323 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-26 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Appointment of Mr Carl Bamford as a director on 2022-01-06 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CURRSHO FROM 31/10/2019 TO 30/06/2019 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070009860001 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING |
| 05/11/185 November 2018 | CESSATION OF IAN GORDON FLEMING AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXMED WORLDWIDE LIMITED |
| 05/11/185 November 2018 | DIRECTOR APPOINTED SAMEER PATEL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED JIGNESH PAREKH |
| 05/11/185 November 2018 | CESSATION OF ANNE ELIZABETH FLEMING AS A PSC |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 11 MARKET SQUARE LYTHAM ST. ANNES LANCASHIRE FY8 5LW |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH FLEMING / 06/04/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN GORDON FLEMING / 06/04/2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/09/153 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH FLEMING |
| 02/09/142 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/09/135 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/04/114 April 2011 | PREVEXT FROM 31/08/2010 TO 31/10/2010 |
| 02/11/102 November 2010 | 23/10/10 STATEMENT OF CAPITAL GBP 120 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON FLEMING / 26/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FLEMING / 26/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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