TONED WITHIN LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-13 with no updates

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06/10/246 October 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/02/2222 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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07/03/167 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CARRI / 13/02/2014

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27/03/1427 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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02/03/102 March 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARRI / 02/03/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN OWEN

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREA CARRI

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09/06/089 June 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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05/03/075 March 2007 LOCATION OF DEBENTURE REGISTER

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: BODAFON HALL, BODAFON ROAD CRAIGSIDE LLANDUDNO LL30 5BB

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05/03/075 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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