TOMSETTS DISTRIBUTION LIMITED
Company number 03479530 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registration of charge 034795300004, created on 2026-06-25 · 37 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 10 Dec 2025 | Cessation of Raymond Tucknott as a person with significant control on 2025-12-09 · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 30 Jul 2024 | Statement of capital on 2017-03-31 · 8 pages | View document |
| 30 Jul 2024 | Statement of capital on 2007-03-31 · 8 pages | View document |
| 30 Jul 2024 | Statement of capital on 2011-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2016-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2021-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2008-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2015-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2010-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2009-03-31 · 8 pages | View document |
| 29 Jul 2024 | Statement of capital on 2014-03-31 · 8 pages | View document |
| 5 Jul 2024 | Notification of Tomsetts Group Limited as a person with significant control on 2024-05-07 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Stephen Tucknott as a person with significant control on 2024-02-26 · 1 page | View document |
| 5 Jul 2024 | Change of details for Mr Raymond Tucknott as a person with significant control on 2024-01-11 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Martin Tucknott as a director on 2024-02-23 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Raymond Tucknott as a director on 2024-02-23 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Stephen Tucknott as a director on 2024-02-23 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Raymond Tucknott as a secretary on 2024-02-23 · 1 page | View document |
| 3 May 2024 | Appointment of Mr Andrew Tucknott as a director on 2024-02-23 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Adrian David Tolley as a director on 2024-02-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Registration of charge 034795300003, created on 2024-02-26 · 24 pages | View document |
| 27 Feb 2024 | Registration of charge 034795300002, created on 2024-02-26 · 24 pages | View document |
| 23 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 3 Jan 2024 | Change of details for Mr Raymond Tucknott as a person with significant control on 2023-12-10 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mr Stephen Tucknott as a person with significant control on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Stephen Tucknott as a person with significant control on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Raymond Tucknott as a person with significant control on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Stephen Tucknott on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from North Quay Road Newhaven East Sussex BN9 0AB to Tomsetts Distribution Ltd, North Quay Road Newhaven East Sussex BN9 0AB on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Director's details changed for Stephen Tucknott on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from Tomsetts Distribution Ltd, North Quay Road Newhaven East Sussex BN9 0AB England to Tomsetts Distribution Ltd North Quay Road Newhaven East Sussex BN9 0AB on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Director's details changed for Mr Raymond Tucknott on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Raymond Tucknott on 2023-12-10 · 2 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Mr Raymond Tucknott on 2023-12-10 · 1 page | View document |
| 2 Jan 2024 | Secretary's details changed for Mr Raymond Tucknott on 2023-12-10 · 1 page | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 26 Jul 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND TUCKNOTT / 12/12/2014 | View document |
| 6 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TUCKNOTT / 12/12/2014 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCKNOTT / 12/12/2014 | View document |
| 9 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 14 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 12 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCKNOTT / 01/12/2012 | View document |
| 19 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | Resolutions · 23 pages | View document |
| 11 Apr 2001 | Resolutions | View document |
| 11 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2001 | £ NC 10000/514000 30/03/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | S-DIV 11/03/98 | View document |
| 14 Apr 1998 | NC INC ALREADY ADJUSTED 11/03/98 | View document |
| 30 Mar 1998 | ADOPT MEM AND ARTS 11/03/98 | View document |
| 30 Mar 1998 | RE SUB-DIV OF SHARES 11/03/98 | View document |
| 30 Mar 1998 | £ NC 1000/10000 11/03/ | View document |
| 3 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | SECRETARY RESIGNED | View document |
| 3 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | COMPANY NAME CHANGED RIMQUEST LIMITED CERTIFICATE ISSUED ON 28/01/98 | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 21 Jan 1998 | 287 · 1 page | View document |
| 11 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |