TONE SCAFFOLDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-12 with updates |
| 02/05/252 May 2025 | Appointment of Mr Bryan James Perry as a secretary on 2025-04-30 |
| 13/11/2413 November 2024 | Termination of appointment of Madhu Ahluwalia as a director on 2024-10-29 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Registration of charge 037522490006, created on 2022-04-28 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037522490005 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037522490004 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037522490003 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 12/03/2013 |
| 22/04/1322 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART NEEDHAM / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU AHLUWALIA / 01/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O VANTIS, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MADHU AHLUWALIA |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 29/06/0729 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | AUDITOR'S RESIGNATION |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED TONE CORPORATION LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: BUILDERS YARD EGMONT ROAD SURBITON SURREY KT6 7AT |
| 28/06/0128 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: FONTENAY 11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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