TOWER MINT LIMITED

Company number 01276974 · Monitor this company

Active

204 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
1 Apr 2026	Appointment of Ms Joanna Mould as a director on 2026-01-01 · 2 pages	View document
22 Sep 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
30 May 2025	Confirmation statement made on 2025-05-18 with no updates · 3 pages	View document
6 Jan 2025	Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 2025-01-01 · 2 pages	View document
3 Jan 2025	Appointment of Mr Edmund Raphael Lewis-Maklouf as a director on 2025-01-01 · 2 pages	View document
29 Aug 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
29 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
7 Sep 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
1 Jun 2023	Confirmation statement made on 2023-05-18 with updates · 5 pages	View document
31 Jan 2023	Termination of appointment of Jane Leslie Poole as a director on 2022-12-31 · 1 page	View document
14 Dec 2022	Change of share class name or designation · 2 pages	View document
14 Dec 2022	Resolutions · 3 pages	View document
14 Dec 2022	Resolutions	View document
14 Dec 2022	Resolutions	View document
14 Dec 2022	Memorandum and Articles of Association · 11 pages	View document
12 Dec 2022	Statement of company's objects · 2 pages	View document
8 Dec 2022	Notification of Tower Mint Holdings Limited as a person with significant control on 2022-12-07 · 2 pages	View document
8 Dec 2022	Cessation of Raphael David Maklouf as a person with significant control on 2022-12-07 · 1 page	View document
16 May 2022	Registration of charge 012769740009, created on 2022-05-13 · 13 pages	View document
22 Oct 2021	Resolutions	View document
22 Oct 2021	Resolutions	View document
22 Oct 2021	Resolutions · 2 pages	View document
22 Oct 2021	Resolutions	View document
22 Oct 2021	Memorandum and Articles of Association · 12 pages	View document
21 Oct 2021	Change of share class name or designation · 2 pages	View document
26 Jul 2021	Statement of capital on 2014-12-01 · 7 pages	View document
26 Jul 2021	Purchase of own shares. Shares purchased into treasury: · 3 pages	View document
23 Jul 2021	Second filing of the annual return made up to 2015-05-18 · 30 pages	View document
23 Jul 2021	Second filing of the annual return made up to 2014-05-18 · 30 pages	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
2 Dec 2019	DIRECTOR APPOINTED MR ANDREW GEOFFREY BARNES	View document
5 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR WAYNE CONNOLLY	View document
10 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES	View document
20 May 2019	PSC'S CHANGE OF PARTICULARS / MR RAPHAEL DAVID MAKLOUF / 18/05/2019	View document
2 Oct 2018	16/08/18 STATEMENT OF CAPITAL GBP 53125.85	View document
2 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
2 Oct 2018	RETURN OF PURCHASE OF OWN SHARES	View document
12 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
5 Jun 2018	PSC'S CHANGE OF PARTICULARS / MR RAPHAEL DAVID MAKLOUF / 18/05/2018	View document
31 Dec 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW WELLS	View document
31 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS	View document
18 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
19 Apr 2017	01/04/17 STATEMENT OF CAPITAL GBP 53126.25	View document
25 Oct 2016	DIRECTOR APPOINTED MR ELLIOT CHARLES DAWSON	View document
25 Oct 2016	DIRECTOR APPOINTED MR WAYNE PETER CONNOLLY	View document
7 Jun 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
3 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
15 Jun 2015	Annual return made up to 2015-05-18 with full list of shareholders · 9 pages	View document
15 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
2 Nov 2014	DIRECTOR APPOINTED MR DAVID PHERLAN MAKLOUF LEWIS	View document
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
23 Jun 2014	Annual return made up to 2014-05-18 with full list of shareholders · 8 pages	View document
23 Apr 2014	DIRECTOR APPOINTED MR DAVID ARTHUR MAHONY	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING	View document
6 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
26 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
8 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
2 Apr 2012	DIRECTOR APPOINTED MRS JANE LESLIE POOLE	View document
2 Apr 2012	SECRETARY APPOINTED MRS LYNDA BAKER	View document
6 Jul 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
6 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE LANCASTER WELLS / 30/04/2011 · 2 pages	View document
5 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / ANDREW IRVINE LANCASTER WELLS / 30/04/2011	View document
29 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH BROWNING / 30/10/2009 · 2 pages	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE LANCASTER WELLS / 30/10/2009	View document
18 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
19 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
5 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
9 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
6 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
6 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
3 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	APPOINTMENT TERMINATED DIRECTOR RODNEY SUGDEN	View document
14 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
13 Jul 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
9 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
27 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
29 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
4 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 Jul 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: TOWER HERITAGE ESTATE 1-21 CAREW STREET CAMBERWELL LONDON SE5 9DF	View document
20 Feb 2001	287 · 1 page	View document
22 Nov 2000	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 23 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL	View document
22 Nov 2000	287 · 1 page	View document
17 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Jul 2000	RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jul 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
7 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
16 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Dec 1996	NEW SECRETARY APPOINTED	View document
12 Dec 1996	SECRETARY RESIGNED	View document
26 Sep 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
10 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1995	NEW SECRETARY APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Oct 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
12 May 1994	363S · 5 pages	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Oct 1993	Full accounts made up to 1992-12-31 · 19 pages	View document
13 May 1993	363S · 6 pages	View document
13 May 1993	RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS	View document
12 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1992	Full accounts made up to 1991-12-31 · 18 pages	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jun 1992	363S · 5 pages	View document
15 Jun 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
10 Oct 1991	288 · 2 pages	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
19 Sep 1991	Full accounts made up to 1990-12-31 · 21 pages	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jul 1991	363B · 10 pages	View document
12 Jul 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS	View document
15 May 1991	ALTER MEM AND ARTS 19/03/91	View document
10 May 1991	Certificate of change of name · 2 pages	View document
10 May 1991	COMPANY NAME CHANGED TOWER MINT GREENWICH (MEDALLIONS ) LIMITED(THE) CERTIFICATE ISSUED ON 13/05/91	View document
10 May 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/91	View document
10 May 1991	Certificate of change of name · 2 pages	View document
9 Nov 1990	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
9 Nov 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	363 · 19 pages	View document
8 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
8 Nov 1990	Full group accounts made up to 1989-12-31 · 21 pages	View document
12 Sep 1990	288 · 1 page	View document
12 Sep 1990	DIRECTOR RESIGNED	View document
7 Sep 1990	NEW DIRECTOR APPOINTED	View document
7 Sep 1990	288 · 1 page	View document
30 Jul 1990	88(2)R · 3 pages	View document
11 Jul 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	288 · 2 pages	View document
24 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	288 · 2 pages	View document
22 Feb 1990	88(2)R · 2 pages	View document
18 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1989	288 · 4 pages	View document
18 Sep 1989	DIRECTOR RESIGNED	View document
28 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Jun 1989	Full group accounts made up to 1988-12-31 · 18 pages	View document
20 Mar 1989	88(2) · 2 pages	View document
28 Feb 1989	363 · 8 pages	View document
28 Feb 1989	RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS	View document
21 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1989	287 · 1 page	View document
2 Feb 1989	REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 55 ROYAL MINT STREET LONDON E1	View document
2 Feb 1989	287	View document
14 Jul 1988	NC INC ALREADY ADJUSTED 11/12/86	View document
14 Jul 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/86	View document
14 Jul 1988	£ NC 50001/59101	View document
15 Jun 1988	88(2) · 5 pages	View document
15 Jun 1988	88(3) · 3 pages	View document
26 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 May 1988	Full group accounts made up to 1987-12-31 · 36 pages	View document
26 May 1988	RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS	View document
26 May 1988	363 · 8 pages	View document
26 May 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
12 Feb 1988	FIRST GAZETTE	View document
18 Mar 1987	NEW DIRECTOR APPOINTED	View document
18 Mar 1987	288 · 2 pages	View document
29 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1986	288 · 2 pages	View document
6 Nov 1986	DIRECTOR RESIGNED	View document
3 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 Oct 1986	Accounts for a small company made up to 1985-12-31 · 4 pages	View document
7 May 1986	122 · 1 page	View document
7 May 1986	ALTER SHARE STRUCTURE	View document
30 Apr 1986	NEW DIRECTOR APPOINTED	View document
30 Apr 1986	288 · 2 pages	View document
13 Sep 1976	CERTIFICATE OF INCORPORATION	View document
13 Sep 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document