TOWELRADS.COM LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
02/01/252 January 2025 | |
02/01/252 January 2025 | |
02/01/252 January 2025 | |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
08/07/248 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
29/12/2329 December 2023 | |
29/12/2329 December 2023 | |
29/12/2329 December 2023 | |
18/10/2318 October 2023 | Registration of charge 049060640018, created on 2023-10-10 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
18/04/2318 April 2023 | Appointment of Mr Michael David Gant as a director on 2023-04-18 |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
13/12/2113 December 2021 | Director's details changed for Mr Paul Michael Hamilton on 2019-10-31 |
10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
01/10/211 October 2021 | Registration of charge 049060640017, created on 2021-09-24 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
05/07/215 July 2021 | Registration of charge 049060640016, created on 2021-06-29 |
15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE ENGLAND |
11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2018 |
11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 01/11/2018 |
11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL UNITED KINGDOM |
18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 12/12/2018 |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
19/04/1819 April 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640013 |
14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 14/03/2018 |
14/03/1814 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH SIMPSON |
14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORMAN |
12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640012 |
09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640011 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640007 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640009 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049060640008 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640008 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049060640010 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON HEATING GROUP LIMITED |
02/10/172 October 2017 | CESSATION OF ALAN JONATHAN SIMPSON AS A PSC |
02/10/172 October 2017 | CESSATION OF CLIVE STANLEY NORMAN AS A PSC |
22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 |
26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 25/01/2017 |
08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 04/07/2016 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 10/02/2016 |
26/02/1626 February 2016 | ADOPT ARTICLES 10/02/2016 |
17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640009 |
17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640010 |
17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640008 |
19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/04/158 April 2015 | SECOND FILING WITH MUD 21/09/14 FOR FORM AR01 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/10/149 October 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 210 |
25/09/1425 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/08/1414 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
14/08/1414 August 2014 | VARYING SHARE RIGHTS AND NAMES |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/04/1416 April 2014 | DIRECTOR APPOINTED MR CLIVE STANLEY NORMAN |
08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 |
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM PO BOX 1295 STARLING HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SIMPSON / 20/09/2013 |
01/10/131 October 2013 | SECOND FILING FOR FORM SH01 |
01/10/131 October 2013 | SECOND FILING FOR FORM SH01 |
01/10/131 October 2013 | SECOND FILING FOR FORM SH01 |
20/06/1320 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 200 |
20/06/1320 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 200 |
20/06/1320 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 200 |
14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049060640007 |
02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 21/08/2012 |
11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/11/119 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
11/08/1111 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 188 |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/11/1014 November 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL HAMILTON |
09/11/109 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
26/08/1026 August 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 184 |
18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/10/0920 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 07/01/09 |
10/02/0910 February 2009 | GBP NC 100/200 07/01/2009 |
28/10/0828 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/11/075 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/11/067 November 2006 | DIRECTOR RESIGNED |
19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0626 April 2006 | COMPANY NAME CHANGED AJ TOWEL RAILS LIMITED CERTIFICATE ISSUED ON 26/04/06 |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | COMPANY NAME CHANGED OAKRING LIMITED CERTIFICATE ISSUED ON 25/11/04 |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
16/10/0316 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
21/09/0321 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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