TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Secretary's details changed for Derwyn Hewitt on 2021-07-01

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05/07/215 July 2021 Change of details for Mr Calum Eoghann Maclachlainn as a person with significant control on 2021-07-01

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05/07/215 July 2021 Director's details changed for Mr Calum Eoghann Maclachlainn on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM EOGHANN MACLACHLAINN / 27/08/2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM EOGHANN MACLACHLAINN / 01/04/2014

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27/06/1427 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DERWYN HEWITT / 01/10/2009

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27/06/1427 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DERWYN HEWITT / 29/05/2011

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/04/1421 April 2014 20/04/14 STATEMENT OF CAPITAL GBP 10

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13/02/1413 February 2014 COMPANY NAME CHANGED TOB PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/02/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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14/07/1214 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CALUM EOGHANN MACLACHLAINN / 01/04/2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM LEDAIG TOBERMORY ISLE OF MULL ARGYLL PA75

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16/02/1116 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/01/0924 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/10/089 October 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: CUILFAIL HOTEL KILMELFORD BY OBAN ARGYLL PA34 4XA

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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