TOMRODS LIMITED
Company number 01137143 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Satisfaction of charge 13 in full · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Glynn David Roberts as a director on 2026-01-31 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Julie Catherine Thompson as a director on 2025-12-31 · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 24 Nov 2025 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 8 Apr 2025 | Termination of appointment of Alison Hunter as a director on 2025-04-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 22 Feb 2024 | Registration of charge 011371430020, created on 2024-02-16 · 14 pages | View document |
| 19 Feb 2024 | Appointment of Mr Glynn David Roberts as a director on 2024-01-17 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mrs Alison Hunter as a director on 2023-12-12 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Registration of charge 011371430019, created on 2021-12-07 · 29 pages | View document |
| 16 Dec 2021 | Registration of charge 011371430018, created on 2021-12-07 · 29 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 15 Nov 2021 | Satisfaction of charge 14 in full · 2 pages | View document |
| 1 Oct 2021 | Cessation of John Darcy Thompson as a person with significant control on 2017-11-17 · 1 page | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011371430017 | View document |
| 29 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 25 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 30 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR JACEK PRZYBYL | View document |
| 1 Oct 2018 | Appointment of Mr Jacek Przybyl as a director on 2018-10-01 · 2 pages | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MELINDA BRUCE | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MRS MELINDA ANN LANDURE BRUCE | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MRS JULIE CATHERINE THOMPSON | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCDOUGALL | View document |
| 19 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR NEIL LATCHAM | View document |
| 9 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCKEE | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011371430017 | View document |
| 4 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 10 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA ANN LANDURE BRUCE / 15/11/2012 | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MANSE LANE INDUST ESTATE MANSE LANE KNARESBOROUGH N YORKSHIRE HG5 8LF · 1 page | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MCKEE / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR ANDREW KEITH SHAKESPEARE | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKWOOD | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOCKWOOD | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOCKWOOD | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA ANN LANDURE / 01/10/2009 | View document |
| 5 Oct 2009 | SECRETARY APPOINTED MELINDA ANN LANDURE | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | S366A DISP HOLDING AGM 19/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Apr 1992 | AMENDING PAGE 5 OF MEMORANDUM | View document |
| 8 Sep 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 9 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jul 1991 | ADOPT MEM AND ARTS 03/06/91 | View document |
| 4 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | £ IC 103700/85496 £ SR 18204@1=18204 | View document |
| 2 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | ADOPT MEM AND ARTS 07/04/88 | View document |
| 8 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 13 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | DIRECTOR RESIGNED | View document |
| 4 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |