TOWERMIST LIMITED
Company number 05219122 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Registration of charge 052191220019, created on 2026-04-29 · 32 pages | View document |
| 6 May 2026 | Registration of charge 052191220018, created on 2026-04-29 · 36 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 30 Oct 2025 | Registration of charge 052191220016, created on 2025-10-29 · 32 pages | View document |
| 30 Oct 2025 | Registration of charge 052191220017, created on 2025-10-29 · 55 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of details for Haven Trading Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 19 Apr 2023 | Registration of charge 052191220015, created on 2023-03-31 · 50 pages | View document |
| 19 Apr 2023 | Registration of charge 052191220014, created on 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Satisfaction of charge 052191220013 in full · 1 page | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 2 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN PADLEY / 25/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PADLEY / 17/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PADLEY / 03/07/2019 | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052191220013 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / HAVEN TRADING LIMITED / 01/07/2019 | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, SECRETARY HANNAH PADLEY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | SECRETARY APPOINTED MR NATHAN PADLEY | View document |
| 31 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 31/01/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052191220012 | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052191220011 | View document |
| 22 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052191220010 | View document |
| 21 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Sep 2015 | 01/09/15 NO CHANGES | View document |
| 19 Aug 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 052191220010 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | 01/09/14 NO CHANGES | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Nov 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052191220010 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Apr 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 13 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 14 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 47-53 HIGH STREET BOSTON LINCOLNSHIRE PE21 8SP | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |