TOMOLILLO LTD

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-08-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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06/09/236 September 2023 Termination of appointment of Alva Joanna Tomolillo as a director on 2023-08-22

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06/09/236 September 2023 Confirmation statement made on 2023-08-23 with no updates

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06/09/236 September 2023 Termination of appointment of Alva Joanna Tomolillo as a secretary on 2023-08-22

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09/11/229 November 2022 Total exemption full accounts made up to 2022-06-30

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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15/06/2115 June 2021 Withdrawal of a person with significant control statement on 2021-06-15

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15/06/2115 June 2021 Notification of Alva Joanna Tomolillo as a person with significant control on 2021-06-13

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15/06/2115 June 2021 Director's details changed for Mark Francis Mulholland on 2021-06-13

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15/06/2115 June 2021 Director's details changed for Dominique Aurelia Mulholland on 2021-06-13

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR BENEDETTO TOMOLILLO

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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22/01/2022 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/04/1410 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/04/1310 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1ST FLOOR C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST VINCENT STREEET GLASGOW STRATHCLYDE G2 5JF

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/04/1012 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTO TOMOLILLO / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALVA JOANNA TOMOLILLO / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE AURELIA MULHOLLAND / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MULHOLLAND / 12/04/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR, 145 ST VINCENT STREEET GLASGOW STRATHCLYDE G2 5JF

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/04/0718 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/05/0411 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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11/06/0311 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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