J. TOMLINSON LIMITED



Company Documents

DateDescription
08/04/228 April 2022 NewConfirmation statement made on 2022-03-06 with no updates

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30/06/2130 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 01/10/2019

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON NOBLE

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 DIRECTOR APPOINTED MR SIMON GEORGE NOBLE

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CARL DERRICK

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED MR MARK TIMOTHY DAVIS

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK CASSIDY

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17/12/1317 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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14/03/1314 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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01/02/121 February 2012 SECRETARY APPOINTED MR DAVID KENNETH ADAMS

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR

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22/09/1122 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/114 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CASSIDY / 04/04/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/04/107 April 2010 DIRECTOR APPOINTED MR CARL DERRICK

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07/04/107 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL KIRKLAND / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER GALLAGHER / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 07/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 07/04/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/04/0917 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER JUBB

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03/03/093 March 2009 DIRECTOR RESIGNED PETER JUBB

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WILD

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25/04/0825 April 2008 DIRECTOR RESIGNED PAUL WILD

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01/04/081 April 2008 DIRECTOR APPOINTED MARTIN CHRISTOPHER GALLAGHER

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/03/0829 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 YORKSHIRE BANK PLC 16/07/01

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09/05/019 May 2001 COMPANY NAME CHANGED J TOMLINSON (MAINTENANCE) LIMITE D CERTIFICATE ISSUED ON 09/05/01

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09/05/019 May 2001 COMPANY NAME CHANGED J TOMLINSON (MAINTENANCE) LIMITE D CERTIFICATE ISSUED ON 09/05/01; RESOLUTION PASSED ON 30/09/00

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06/04/016 April 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/9828 January 1998 ALTER MEM AND ARTS 22/09/97

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16/06/9716 June 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/978 January 1997 £ NC 1000/50000 15/10/96

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08/01/978 January 1997 ALTER MEM AND ARTS 15/10/96

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08/01/978 January 1997 NC INC ALREADY ADJUSTED 15/10/96

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08/01/978 January 1997 ALTER MEM AND ARTS 15/10/96 NC INC ALREADY ADJUSTED 15/10/96

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13/03/9613 March 1996 SECRETARY RESIGNED

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06/03/966 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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