AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
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TM01 |
Director's appointment terminated on Tue, 1st Jan 2019
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 100000.00 GBP
capital
|
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AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Rowan Court Concord Business Park Manchester M22 0RR United Kingdom at an unknown date to 9 Tregarne Terrace St. Austell Cornwall PL25 4DD
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2013
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, December 2013
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Jan 2013 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 11th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jan 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Jan 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 9th Jan 2010 secretary's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 9th Jan 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 22nd Jan 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 22nd Jan 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 1st Mar 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 1st Mar 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 1st Mar 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 1st Mar 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 06/02/07
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/02/07
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed p c tonkin & sons LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed p c tonkin & sons LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(10 pages)
|