TOMMY'S
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr William Henry Paul Warburton as a director on 2025-06-06 |
| 17/03/2517 March 2025 | Appointment of Jemma Crane Lascelles as a director on 2025-03-11 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Kate Smaje as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Emma Parry as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Joe Ray Chambers as a director on 2024-09-25 |
| 13/08/2413 August 2024 | Appointment of Ms Sian Medi Dawson as a secretary on 2024-08-13 |
| 20/02/2420 February 2024 | Director's details changed for Mr Paul Rowlinson on 2024-02-20 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 25/09/2325 September 2023 | Appointment of Professor Vanora Hundley as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Termination of appointment of Trudi Boardman as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Termination of appointment of Bjorn Erik Saven as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Termination of appointment of Anna Louise Marie David as a director on 2023-09-19 |
| 06/07/236 July 2023 | Notification of a person with significant control statement |
| 06/07/236 July 2023 | Cessation of Joe Ray Chambers as a person with significant control on 2023-07-01 |
| 12/05/2312 May 2023 | Appointment of Mr Paul Rowlinson as a director on 2023-05-10 |
| 17/11/2217 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Dominic Francis Proctor as a director on 2022-04-21 |
| 05/11/215 November 2021 | Termination of appointment of Stephen George Russell as a director on 2021-10-29 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HALEY MARIE TATUM / 04/07/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORTHOUSE |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE SMAJE / 21/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HUGH SHORTHOUSE / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA ROSE CHARLESWORTH / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE SMAJE / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA LOUISE MARIE DAVID / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS PROCTOR / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDI BOARDMAN / 19/03/2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 01/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS PROCTOR / 01/08/2017 |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HUGH SHORTHOUSE / 18/07/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR STEVE EDGE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS AEDAMAR COMISKEY |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ROBERT WOODWARD STERLING |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE-MILLER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY TENNANT |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD DENNIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA FALLON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DR ANNA LOUISE MARIE DAVID |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BENNETT |
| 22/10/1522 October 2015 | 22/10/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/07/1517 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JOE RAY CHAMBERS |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MS TRUDI BOARDMAN |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MS KATE SMAJE |
| 14/04/1514 April 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HICKS |
| 15/12/1415 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEAD |
| 24/10/1424 October 2014 | 22/10/14 NO MEMBER LIST |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 08/10/2014 |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 30/07/2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR BJORN ERIK SAVEN |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DOMINIC HUGH SHORTHOUSE |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAPTHORNE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS EMMA JANE FALLON |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DONALD HUNTER ELGIE |
| 08/11/138 November 2013 | ADOPT ARTICLES 22/07/2013 |
| 29/10/1329 October 2013 | 22/10/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPEL |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMPEL |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MS AMY BETHAN THOMAS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RODERICK WALLACE CHRISTIE-MILLER |
| 22/10/1222 October 2012 | 22/10/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED HALEY MARIE TATUM |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR BARRY WILLIAMS |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR CHARLES ROBERT REDFIELD |
| 26/10/1126 October 2011 | 22/10/11 NO MEMBER LIST |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MS CATHERINE LEIGH HICKS |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH MEEKS |
| 11/11/1011 November 2010 | 22/10/10 NO MEMBER LIST |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 10/11/2010 |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR PATRICK STEAD |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MRS MEREDITH MEEKS |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BOLLINGER |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS LAPTHORNE / 04/11/2009 |
| 03/11/093 November 2009 | 22/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BENNETT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH COMEAU BOLLINGER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS PROCTOR / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER JOAN TENNANT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMPEL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ROSE CHARLESWORTH / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 02/11/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KENNEY |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED TOMMY'S THE BABY CHARITY CERTIFICATE ISSUED ON 01/06/09 |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 22/10/08 |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 22/10/07 |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 22/10/06 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ANNUAL RETURN MADE UP TO 22/10/05 |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ANNUAL RETURN MADE UP TO 22/10/04 |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 22/10/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1 KENNINGTON ROAD LONDON SE1 7RR |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 22/10/02 |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 22/10/01 |
| 05/07/015 July 2001 | COMPANY NAME CHANGED TOMMY'S CAMPAIGN CERTIFICATE ISSUED ON 05/07/01 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 22/10/00 |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | ANNUAL RETURN MADE UP TO 22/10/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | ANNUAL RETURN MADE UP TO 22/10/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 22/10/97 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 7TH FLOOR, NORTH WING ST THOMAS' HOSPITAL LONDON SE1 7EH |
| 21/04/9721 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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