TOMS PROPERTIES (POLRUAN) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Registration of charge 130459860007, created on 2025-10-21 |
| 03/10/253 October 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Satisfaction of charge 130459860001 in full |
| 04/02/254 February 2025 | Termination of appointment of Maureen Toms as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of John Allen Toms as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Maureen Toms as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Registration of charge 130459860006, created on 2025-01-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 24/08/2324 August 2023 | Appointment of Mrs Rachel Victoria Toms as a director on 2023-08-24 |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Karen Louise Toms as a director on 2023-03-28 |
| 04/12/224 December 2022 | Cessation of John Allen Toms as a person with significant control on 2022-06-28 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 04/12/224 December 2022 | Notification of Toms Properties Holding Co Limited as a person with significant control on 2022-06-28 |
| 04/12/224 December 2022 | Cessation of Paul Charles Toms as a person with significant control on 2022-06-28 |
| 21/04/2221 April 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 21/04/2221 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registration of charge 130459860004, created on 2022-02-09 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 06/12/216 December 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 19/05/2119 May 2021 | ARTICLES OF ASSOCIATION |
| 19/05/2119 May 2021 | ADOPT ARTICLES 22/04/2021 |
| 27/04/2127 April 2021 | REDUCE ISSUED CAPITAL 09/04/2021 |
| 23/04/2123 April 2021 | REDUCE ISSUED CAPITAL 09/04/2021 |
| 22/04/2122 April 2021 | REDUCE ISSUED CAPITAL 09/04/2021 |
| 22/04/2122 April 2021 | ARTICLES OF ASSOCIATION |
| 22/04/2122 April 2021 | SOLVENCY STATEMENT DATED 09/04/21 |
| 22/04/2122 April 2021 | ADOPT ARTICLES 09/04/2021 |
| 22/04/2122 April 2021 | 22/04/21 STATEMENT OF CAPITAL GBP 1285052 |
| 22/04/2122 April 2021 | STATEMENT BY DIRECTORS |
| 15/04/2115 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130459860003 |
| 15/04/2115 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130459860002 |
| 09/04/219 April 2021 | 09/04/21 STATEMENT OF CAPITAL GBP 5175000 |
| 31/03/2131 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130459860001 |
| 26/11/2026 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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