TOMATO SOURCE LTD
Company number 05483660 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Oct 2023 | Satisfaction of charge 054836600003 in full · 4 pages | View document |
| 28 Oct 2023 | Satisfaction of charge 054836600004 in full · 4 pages | View document |
| 15 Sep 2023 | Secretary's details changed for Miss Emma Louise Beeson on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Director's details changed for Miss Sophie Elizabeth Howes on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Miss Emma Louise Beeson on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 23 Mar 2023 | Director's details changed for Miss Emma Louise Beeson on 2023-03-13 · 2 pages | View document |
| 23 Mar 2023 | Change of details for The Vine Lab Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from C/O Francis Clark North Quay House North Quay Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Secretary's details changed for Miss Emma Louise Beeson on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Director's details changed for Miss Sophie Elizabeth Howes on 2023-03-13 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054836600004 | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054836600003 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 06/09/2017 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH HOWES / 06/09/2017 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Jun 2015 | COMPANY BUSINESS 26/03/2015 | View document |
| 2 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 | View document |
| 14 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O FRANCIS CLARKE NORTH QUAY HOUSE NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA ENGLAND | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM TREVITHICK BRUNEL BUSINESS PARK ST. AUSTELL CORNWALL PL25 4TJ | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES LOVEGROVE | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MILES LOVEGROVE | View document |
| 13 Aug 2013 | SECRETARY APPOINTED MISS EMMA LOUISE BEESON | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKS | View document |
| 8 Aug 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MILES ALAN LOVEGROVE / 01/02/2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ALAN LOVEGROVE / 01/02/2013 | View document |
| 8 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BEESON / 17/06/2011 | View document |
| 17 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | CURREXT FROM 30/06/2011 TO 31/07/2011 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jul 2010 | SECRETARY APPOINTED MILES ALAN LOVEGROVE | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR MILES ALAN LOVEGROVE | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA BEESON | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HOWES / 01/10/2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BEESON / 01/10/2009 | View document |
| 16 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE BEESON | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED PPC BRISTOL LIMITED CERTIFICATE ISSUED ON 01/08/06 | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |