TOMPKINS CONSTRUCTION LIMITED
Company number 02864176 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Director's details changed for David Bryan Tompkins on 2026-07-07 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Director's details changed for Andrew John Kenrick on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Andrew John Kenrick on 2025-01-30 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for David Bryan Tompkins on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Andrew Martin Tompkins as a person with significant control on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Andrew John Kenrick on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Andrew Martin Tompkins on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for David Bryan Tompkins on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Andrew Martin Tompkins on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Andrew Martin Tompkins on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Andrew John Kenrick on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Andrew John Kenrick on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Change of details for Mr Andrew Martin Tompkins as a person with significant control on 2025-01-30 · 2 pages | View document |
| 21 Jan 2025 | Secretary's details changed for Amanda Tompkins on 2024-11-29 · 1 page | View document |
| 21 Jan 2025 | Change of details for Mr Andrew Martin Tompkins as a person with significant control on 2024-11-29 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 6 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 3 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 11 May 2022 | Change of share class name or designation · 2 pages | View document |
| 11 May 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 111 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028641760018 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028641760019 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028641760017 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 26 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 15 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 113 | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TOMPKINS / 19/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KENRICK / 18/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN TOMPKINS / 19/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FIELD HOUSE FARM BROADWELL NEAR RUGBY CV23 8HP | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: FIELD HOUSE FARM BROADWELL RUGBY WARWICKSHIRE CV23 8HP | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: THE SIDINGS BIRDINGBURY ROAD, MARTON RUGBY WARWICKSHIRE CV23 9RX | View document |
| 26 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | £ NC 1000/1002 21/08/0 | View document |
| 6 Oct 2000 | NC INC ALREADY ADJUSTED 21/08/00 | View document |
| 6 Oct 2000 | ALTER MEM AND ARTS 21/08/00 | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: ORCHARD WAY MARTON ROAD BIRDINGBURY RUGBY WARWICKSHIRE CV23 8EH | View document |
| 16 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 6 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 21 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Apr 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 6 MASTERS COURT LEAMINGTON HASTINGS BIRDINGBURY RUGBY WARWICKSHIRE CV23 8EF | View document |
| 1 Nov 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Nov 1993 | SECRETARY RESIGNED | View document |
| 20 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |