TOLSTONE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-13 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-13 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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18/04/2418 April 2024 Termination of appointment of Ian Hugh Farquharson-Coe as a secretary on 2023-07-15

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18/04/2418 April 2024 Termination of appointment of Ian Hugh Farquharson-Coe as a director on 2023-07-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/05/2321 May 2023 Confirmation statement made on 2023-05-13 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY CARMEN FARQUHARSON-COE

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25/06/1425 June 2014 SECRETARY APPOINTED IAN HUGH FARQUHARSON-COE

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FARQUHARSON-COE / 01/01/2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH FARQUHARSON-COE / 01/01/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/05/0921 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/06/0812 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0731 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/05/0531 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/05/0319 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/05/0220 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/06/0012 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/08/9918 August 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/05/9831 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/06/9716 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/06/9626 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/02/9528 February 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 25 FORE STREET CALLINGTON CORNWALL PL17 7AD

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18/01/9518 January 1995 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/07/9319 July 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/07/9223 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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02/07/922 July 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 DIRECTOR RESIGNED

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11/10/9111 October 1991 DIRECTOR RESIGNED

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02/10/912 October 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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05/04/915 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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21/08/8921 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8914 August 1989 ALTER MEM AND ARTS 010889

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14/08/8914 August 1989 ALTER MEM AND ARTS 010889

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14/08/8914 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/8917 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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