TOL PEDN MANAGEMENT LIMITED

Company Documents

Date	Description
28/04/2528 April 2025	Unaudited abridged accounts made up to 2024-07-31 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
26/04/2426 April 2024	Unaudited abridged accounts made up to 2023-07-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-02-01 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
26/04/2326 April 2023	Unaudited abridged accounts made up to 2022-07-31 View Document
01/02/231 February 2023	Confirmation statement made on 2023-02-01 with updates View Document
22/11/2222 November 2022	Confirmation statement made on 2022-10-15 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-10-15 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
27/04/2127 April 2021	31/07/20 UNAUDITED ABRIDGED View Document
18/12/2018 December 2020	CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View Document
10/11/2010 November 2020	DIRECTOR APPOINTED MR TONY CORP View Document
09/11/209 November 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES View Document
09/11/209 November 2020	APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
22/04/2022 April 2020	31/07/19 UNAUDITED ABRIDGED View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
26/04/1926 April 2019	31/07/18 UNAUDITED ABRIDGED View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
27/04/1827 April 2018	31/07/17 UNAUDITED ABRIDGED View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR ANDREW JAMES HOWARD SMITH View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
28/02/1728 February 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
26/11/1526 November 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
26/11/1526 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOWARD SMITH / 28/09/2013 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
13/03/1513 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
08/12/148 December 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
25/03/1425 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER WIILIAM RIVENHALL MITCHELL / 15/10/2013 View Document
13/11/1313 November 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BROOKS / 15/10/2013 View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM DAVIES / 15/10/2013 View Document
05/11/135 November 2013	DIRECTOR APPOINTED ANDREW JAMES HOWARD SMITH View Document
28/10/1328 October 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VENSKE View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
04/12/124 December 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
04/12/124 December 2012	DIRECTOR APPOINTED SHEILA ELIZABETH ANTONINI View Document
12/10/1212 October 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
09/11/119 November 2011	APPOINTMENT TERMINATED, DIRECTOR SHELAGH BAIN View Document
09/11/119 November 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
20/04/1120 April 2011	APPOINTMENT TERMINATED, DIRECTOR SHELAGH BAIN View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
19/11/1019 November 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
09/02/109 February 2010	DIRS APPT DATE AMENDED View Document
15/01/1015 January 2010	Annual return made up to 15 October 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR APPOINTED PETER WILLIAM RIVENHALL MITCHELL View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
13/10/0913 October 2009	DIRECTOR APPOINTED SHELAGH JANE BAIN View Document
15/09/0915 September 2009	DIRECTOR APPOINTED ALAN WILLIAM DAVIES View Document
16/05/0916 May 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
25/11/0825 November 2008	DIRECTOR APPOINTED CHRISTINA VENSKE View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR ELIZABETH HANSEN View Document
19/11/0819 November 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
07/07/087 July 2008	DIRECTOR APPOINTED SUSAN ANNE BROOKS View Document
08/01/088 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
23/12/0723 December 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	DIRECTOR RESIGNED View Document
30/08/0730 August 2007	RETURN MADE UP TO 15/10/06; NO CHANGE OF MEMBERS View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
20/02/0620 February 2006	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
19/05/0519 May 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 View Document
14/02/0514 February 2005	DIRECTOR RESIGNED View Document
08/11/048 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
08/11/048 November 2004	RETURN MADE UP TO 15/10/04; CHANGE OF MEMBERS View Document
05/07/045 July 2004	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 2 NEW STREET PENZANCE CORNWALL TR18 2LZ View Document
05/07/045 July 2004	View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
04/11/024 November 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
28/02/0228 February 2002	SECRETARY RESIGNED View Document
28/02/0228 February 2002	NEW SECRETARY APPOINTED View Document
07/11/017 November 2001	RETURN MADE UP TO 15/10/01; CHANGE OF MEMBERS View Document
24/09/0124 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document

11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	RETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS View Document
07/09/007 September 2000	DIRECTOR RESIGNED View Document
06/07/006 July 2000	DIRECTOR RESIGNED View Document
05/07/005 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/06/0014 June 2000	NEW SECRETARY APPOINTED View Document
14/06/0014 June 2000	SECRETARY RESIGNED View Document
14/06/0014 June 2000	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/10/9926 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/10/9926 October 1999	DIRECTOR RESIGNED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	NEW DIRECTOR APPOINTED View Document
26/10/9926 October 1999	NEW SECRETARY APPOINTED View Document
26/10/9926 October 1999	DIRECTOR RESIGNED View Document
26/10/9926 October 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
31/08/9931 August 1999	DIRECTOR RESIGNED View Document
23/06/9923 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
05/05/995 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/04/9921 April 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/9923 February 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	NEW DIRECTOR APPOINTED View Document
23/02/9923 February 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	NEW DIRECTOR APPOINTED View Document
24/01/9924 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9924 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
02/11/982 November 1998	RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS View Document
20/10/9720 October 1997	RETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS View Document
17/09/9717 September 1997	NEW DIRECTOR APPOINTED View Document
17/09/9717 September 1997	NEW DIRECTOR APPOINTED View Document
17/09/9717 September 1997	DIRECTOR RESIGNED View Document
17/07/9717 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
17/06/9717 June 1997	DIRECTOR RESIGNED View Document
17/06/9717 June 1997	DIRECTOR RESIGNED View Document
25/10/9625 October 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/10/9625 October 1996	SECRETARY RESIGNED View Document
25/10/9625 October 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View Document
11/09/9611 September 1996	SECRETARY RESIGNED View Document
11/09/9611 September 1996	NEW SECRETARY APPOINTED View Document
24/07/9624 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
15/03/9615 March 1996	View Document
15/03/9615 March 1996	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 12 TOL PEDN HEADLAND ROAD CARBIS BAY ST IVES CORNWALL TR26 2NS View Document
04/01/964 January 1996	AUDITOR'S RESIGNATION View Document
04/01/964 January 1996	REGISTERED OFFICE CHANGED ON 04/01/96 FROM: WALKER MOYLE THE OLD POST OFFICE FORE STREET, ST IVES CORNWALL TR26 1AB View Document
04/01/964 January 1996	View Document
07/11/957 November 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/11/957 November 1995	REGISTERED OFFICE CHANGED ON 07/11/95 View Document
07/11/957 November 1995	RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS View Document
14/09/9514 September 1995	NEW DIRECTOR APPOINTED View Document
03/07/953 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/04/9518 April 1995	DIRECTOR RESIGNED View Document
19/10/9419 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9419 October 1994	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View Document
19/07/9419 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
13/05/9413 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/939 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/934 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/11/934 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/11/934 November 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View Document
14/09/9314 September 1993	NEW DIRECTOR APPOINTED View Document
30/08/9330 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
10/12/9210 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View Document
09/11/929 November 1992	RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS View Document
09/11/929 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/929 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/09/927 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/07/9214 July 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/11/911 November 1991	RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS View Document
25/04/9125 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/11/906 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/11/906 November 1990	RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
30/10/8930 October 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View Document
30/10/8930 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/8912 September 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
08/12/888 December 1988	View Document
08/12/888 December 1988	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View Document
08/12/888 December 1988	REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AY View Document
19/10/8819 October 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
08/03/888 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/888 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/888 March 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
08/03/888 March 1988	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View Document
31/01/8731 January 1987	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View Document
19/11/8619 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/8614 August 1986	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
14/08/8614 August 1986	FULL ACCOUNTS MADE UP TO 31/03/83 View Document
14/08/8614 August 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
14/08/8614 August 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View Document
14/08/8614 August 1986	ANNUAL RETURN MADE UP TO 31/12/85 View Document
14/08/8614 August 1986	RETURN MADE UP TO 31/05/83; FULL LIST OF MEMBERS View Document
14/08/8614 August 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
12/08/8612 August 1986	NEW DIRECTOR APPOINTED View Document

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TOL PEDN MANAGEMENT LIMITED

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