TOLCAN FLAT MANAGEMENT CO. (RTM) LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Appointment of Ms Nicole Elise Augustine Ambaye as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FALLON |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | 02/11/15 NO MEMBER LIST |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM OFFICE 16, 5 ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA ENGLAND |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUSSELL |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O DAVID G. SIMON & CO LTD 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 3EX ENGLAND |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR JAMES HENRY ADDISON |
| 30/08/1530 August 2015 | DIRECTOR APPOINTED MR TREVOR ANTHONY PEYNADO |
| 30/08/1530 August 2015 | DIRECTOR APPOINTED MRS VERONIKA KACA LORENCOVA |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH RUSSELL / 14/05/2015 |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR IMTIAZ KHAN |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAWKES / 14/05/2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BLACKMAN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALLON / 14/05/2015 |
| 06/02/156 February 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | 02/11/14 NO MEMBER LIST |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MAY BLACKMAN / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALLON / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAWKES / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE RUSSELL / 10/12/2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX ENGLAND |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR DAVID FAIRHEAD |
| 25/06/1425 June 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX HA4 9UU |
| 05/11/135 November 2013 | 02/11/13 NO MEMBER LIST |
| 20/08/1320 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | 02/11/12 NO MEMBER LIST |
| 09/08/129 August 2012 | PREVSHO FROM 30/11/2011 TO 29/11/2011 |
| 15/11/1115 November 2011 | 02/11/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FAIRUGAD / 15/11/2011 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | COMPANY NAME CHANGED TOLCAN FLAT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 27/07/1127 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DON STATE |
| 06/05/116 May 2011 | SECRETARY APPOINTED DAVID FAIRUGAD |
| 06/11/106 November 2010 | 02/11/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | 02/11/09 NO MEMBER LIST |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY BLACKMAN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RUSSELL / 09/11/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD MARSH |
| 09/07/099 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARTIN FALLON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CHARLOTTE RUSSELL |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA WEST |
| 22/07/0822 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 15/05/0615 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 02/11/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/12/992 December 1999 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | ANNUAL RETURN MADE UP TO 02/11/98 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ANNUAL RETURN MADE UP TO 02/11/97 |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 143,MAKEPEACE ROAD NORTHOLT MIDDLESEX UB5 5UH |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | ANNUAL RETURN MADE UP TO 02/11/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 02/11/95 |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 02/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 134 MAKEPEACE RD NORTHOLT MIDDLX UB5 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | ANNUAL RETURN MADE UP TO 02/11/93 |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/11/9212 November 1992 | ANNUAL RETURN MADE UP TO 02/11/92 |
| 14/02/9214 February 1992 | ANNUAL RETURN MADE UP TO 02/11/91 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/02/9210 February 1992 | AUDITOR'S RESIGNATION |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 150, MAKEPEACE ROAD NORTHOLT MIDDLESEX UB5 5UH |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 01/10/90 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: C/O MISS V COCK 120 MAKEPEACE ROAD NORTHOLT MIDDLESEX UB5-5UH |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/11/898 November 1989 | ANNUAL RETURN MADE UP TO 02/11/89 |
| 29/09/8829 September 1988 | ANNUAL RETURN MADE UP TO 29/04/88 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/10/873 October 1987 | ANNUAL RETURN MADE UP TO 01/09/87 |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/03/873 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 08/01/878 January 1987 | ANNUAL RETURN MADE UP TO 16/07/86 |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 120 MAKEPEACE ROAD NORTHOLT MIDDX UB5 5UH |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/8314 January 1983 | MEMORANDUM OF ASSOCIATION |
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