TOMRODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Alison Hunter as a director on 2025-04-03 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Registration of charge 011371430020, created on 2024-02-16 |
| 19/02/2419 February 2024 | Appointment of Mr Glynn David Roberts as a director on 2024-01-17 |
| 19/02/2419 February 2024 | Appointment of Mrs Alison Hunter as a director on 2023-12-12 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-06 with no updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Registration of charge 011371430019, created on 2021-12-07 |
| 16/12/2116 December 2021 | Registration of charge 011371430018, created on 2021-12-07 |
| 15/11/2115 November 2021 | Satisfaction of charge 14 in full |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 01/10/211 October 2021 | Cessation of John Darcy Thompson as a person with significant control on 2017-11-17 |
| 30/03/2130 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011371430017 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 25/03/2125 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JACEK PRZYBYL |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS JULIE CATHERINE THOMPSON |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS MELINDA ANN LANDURE BRUCE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY MELINDA BRUCE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCDOUGALL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL LATCHAM |
| 09/12/159 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCKEE |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011371430017 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA ANN LANDURE BRUCE / 15/11/2012 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MANSE LANE INDUST ESTATE MANSE LANE KNARESBOROUGH N YORKSHIRE HG5 8LF |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MCKEE / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ANDREW KEITH SHAKESPEARE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKWOOD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOCKWOOD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOCKWOOD |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA ANN LANDURE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY APPOINTED MELINDA ANN LANDURE |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SHARE AGREEMENT OTC |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | AMENDING PAGE 5 OF MEMORANDUM |
| 08/09/918 September 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 03/06/91 |
| 04/10/904 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | £ IC 103700/85496 £ SR 18204@1=18204 |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | ADOPT MEM AND ARTS 07/04/88 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/731 October 1973 | CERTIFICATE OF INCORPORATION |
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