TOMORROW'S NET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Registered office address changed from Unit 4 Station Yard Station Road Hungerford Berkshire RG17 0DY to Unit 1 Station Yard Station Road Hungerford RG17 0DY on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILL BLACKWELL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKWELL |
| 13/04/1813 April 2018 | CESSATION OF OLIVER SAMUEL BLACKWELL AS A PSC |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BIRCH |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKWELL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FATCHETT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVINA LUDLOW |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR SEAN DAVIS KELL |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ADAM KAROL |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APFM UK LIMITED |
| 13/04/1813 April 2018 | CESSATION OF WILLIAM SAMUEL BLACKWELL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL BLACKWELL / 01/09/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL BLACKWELL / 01/09/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT |
| 18/05/1718 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1429 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 1488590 |
| 17/12/1417 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1416 December 2014 | ALTER ARTICLES 24/11/2014 |
| 16/12/1416 December 2014 | ARTICLES OF ASSOCIATION |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA JOAN LUDLOW / 27/11/2012 |
| 03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL BLACKWELL / 27/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVINA LUDLOW |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS DAVINA JOAN LUDLOW |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA JOAN LUDLOW / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL BLACKWELL / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS DAVINA JOAN LUDLOW |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR OLIVER SAMUEL BLACKWELL |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BLACKWELL / 22/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILL SAMUEL BLACKWELL / 22/12/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SAMUEL BLACKWELL / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARLING ROBERTS / 22/12/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | £ IC 337500/42270 08/01/07 £ SR [email protected]=295230 |
| 04/12/064 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/12/064 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/12/064 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/11/0630 November 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/063 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/063 October 2006 | REREG PLC-PRI 14/08/06 |
| 03/10/063 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | 1428700 16/06/03 |
| 16/07/0316 July 2003 | £ NC 500000/2500000 16/0 |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0324 June 2003 | INTERIM ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SHARES AGREEMENT OTC |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | SHARES AGREEMENT BI |
| 14/06/0014 June 2000 | PROSPECTUS |
| 26/05/0026 May 2000 | S-DIV 11/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 26/05/0026 May 2000 | ADOPT ARTICLES 15/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 18/05/0018 May 2000 | S-DIV 11/05/00 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 18/05/0018 May 2000 | £ NC 100/270000 11/05 |
| 12/05/0012 May 2000 | AUDITORS' REPORT |
| 12/05/0012 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0012 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0012 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0012 May 2000 | AUDITORS' STATEMENT |
| 12/05/0012 May 2000 | ADOPT ARTICLES 11/05/00 |
| 12/05/0012 May 2000 | REREGISTRATION PRI-PLC 11/05/00 |
| 12/05/0012 May 2000 | BALANCE SHEET |
| 12/05/0012 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED CHARCO 821 LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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