TOTHILL SERVICES LIMITED
Company number 01164068 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-04-29 with updates · 5 pages | View document |
| 26 Jan 2026 | ANNOTATION | View document |
| 16 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Thomas William Highland as a director on 2025-12-04 · 2 pages | View document |
| 10 Dec 2025 | Appointment of Mr Stephen William Highland as a director on 2025-12-04 · 2 pages | View document |
| 9 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 9 Dec 2025 | Notification of S. W. Highland Limited as a person with significant control on 2025-12-04 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Turners (East Anglia) Limited as a person with significant control on 2025-12-04 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Pauline Edith Turner as a secretary on 2025-12-04 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Glen Paul Turner as a director on 2025-12-04 · 1 page | View document |
| 9 Dec 2025 | Termination of appointment of Pauline Edith Turner as a director on 2025-12-04 · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from Turner Motor Group Tayfen Road Bury St Edmunds Suffolk IP33 1TB to Higgison House 381/383 City Road London EC1V 1NA on 2025-12-09 · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 9 May 2017 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM | View document |
| 8 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 26/03/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TURNER / 26/03/2015 | View document |
| 5 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 26/03/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PAUL TURNER / 26/03/2015 | View document |
| 7 Sep 2014 | ADOPT ARTICLES 29/08/2014 | View document |
| 7 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | View document |
| 30 Apr 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 6 May 2011 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 LANGTON PLACE HATTER STREET BURY ST EDMUNDS SUFFOLK IP33 1NE | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BURY ST. EDMUNDS TOYOTA CENTRE TAYFEN ROAD BURY ST. EDMUNDS SUFFOLK IP33 1TB | View document |
| 15 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 26 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 9 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: TOTHILL GARAGE BURY ROAD STOWMARKET SUFFOLK IP14 3QQ | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Jun 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Jul 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 May 1988 | £ NC 5000/50000 | View document |
| 23 May 1988 | NC INC ALREADY ADJUSTED 19/02/88 | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1987 | ADOPT MEM AND ARTS 010487 | View document |
| 19 Dec 1986 | COMPANY NAME CHANGED TOTHILL GARAGE LIMITED CERTIFICATE ISSUED ON 19/12/86 | View document |
| 29 Sep 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | FULL ACCOUNTS MADE UP TO 03/09/85 | View document |
| 22 Mar 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |