TONY G LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-02-27 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Termination of appointment of Heather Jane Golding as a director on 2024-07-31

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25/04/2425 April 2024 Appointment of Mr Richard Hegan as a director on 2024-04-24

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09/04/249 April 2024 Registration of charge 046801120002, created on 2024-04-05

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09/04/249 April 2024 Termination of appointment of Heather Jane Golding as a secretary on 2024-04-05

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09/04/249 April 2024 Termination of appointment of Tom Mcguire as a director on 2024-04-05

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09/04/249 April 2024 Termination of appointment of Anthony William Golding as a director on 2024-04-05

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09/04/249 April 2024 Cessation of Heather Jane Golding as a person with significant control on 2024-04-05

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09/04/249 April 2024 Cessation of Anthony William Golding as a person with significant control on 2024-04-05

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09/04/249 April 2024 Notification of Tmkb Holdings Limited as a person with significant control on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-27 with no updates

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08/11/238 November 2023 Satisfaction of charge 046801120001 in full

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-27 with updates

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28/02/2328 February 2023 Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to Unit 1, Brook Business Park Brookhampton Lane Kineton Warwick Warwickshire CV35 0JA on 2023-02-28

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Registration of charge 046801120001, created on 2021-11-22

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Appointment of Mrs Kristen Lucy Bradley as a director on 2021-06-24

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14/06/2114 June 2021 Director's details changed for Mr Tom Maffey on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Mr Tom Mcguire on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Anthony William Golding on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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23/10/1923 October 2019 ADOPT ARTICLES 06/09/2019

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GOLDING / 21/11/2017

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER JANE GOLDING / 21/11/2017

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER JANE GOLDING / 21/11/2017

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE GOLDING / 20/11/2017

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 240

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 240

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20/11/1720 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 240

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30/06/1730 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 DIRECTOR APPOINTED MR TOM MAFFEY

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07/04/157 April 2015 DIRECTOR APPOINTED MR TOM MCGUIRE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 200

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13/03/1513 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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14/11/1414 November 2014 ADOPT ARTICLES 21/10/2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/05/1114 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GOLDING / 01/10/2009

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17/03/1017 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY ATKIN

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 DIRECTOR APPOINTED GARY ATKIN

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16/04/0916 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ADOPT MEM AND ARTS 15/02/2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/03/046 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 5 BLOCK B, HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TY

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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