(AP01) New director appointment on Wednesday 7th February 2024.
filed on: 19th, February 2024
| officers
|
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(2 pages)
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(AD01) New registered office address 28 Thorneycroft Gardens Lowestoft Suffolk NR33 8GE. Change occurred on Monday 19th February 2024. Company's previous address: The Old Bakery 4 - 6 London Road Wrentham Beccles Suffolk NR34 7HE.
filed on: 19th, February 2024
| address
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(1 page)
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(AP01) New director appointment on Wednesday 7th February 2024.
filed on: 19th, February 2024
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, September 2023
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, November 2022
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, September 2021
| accounts
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(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
|
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(13 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, May 2021
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 18th, May 2021
| capital
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, July 2020
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, May 2019
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, June 2018
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, May 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 260.00 GBP is the capital in company's statement on Friday 26th February 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 13th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd February 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th November 2014
filed on: 11th, November 2014
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 260.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 8th, May 2014
| capital
|
Free Download
(5 pages)
|
(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
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(2 pages)
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(CH03) On Wednesday 1st January 2014 secretary's details were changed
filed on: 11th, April 2014
| officers
|
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(1 page)
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(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th April 2014.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd February 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Wednesday 15th May 2013 from Bamboo 7 Yewdale Carlton Coleville Lowestoft Suffolk NR33 8WF
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd February 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011
filed on: 17th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 19th, May 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 23rd February 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 23rd February 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on Thursday 12th November 2009
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd February 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 6th, April 2009
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 19th, March 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Thursday 13th March 2008 - Annual return with full member list
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed S. tomlinson LIMITEDcertificate issued on 26/09/07
filed on: 26th, September 2007
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed S. tomlinson LIMITEDcertificate issued on 26/09/07
filed on: 26th, September 2007
| change of name
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 14th, June 2007
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 14th, June 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Wednesday 25th April 2007 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 17th, October 2006
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Monday 20th March 2006 - Annual return with full member list
filed on: 20th, March 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Monday 20th March 2006 - Annual return with full member list
filed on: 20th, March 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 08/03/06 from: 61 alexandra road lowestoft NR32 1PL
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/03/06 from: 61 alexandra road lowestoft NR32 1PL
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, April 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 23rd February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, April 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, February 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 23rd, February 2005
| incorporation
|
Free Download
(17 pages)
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(288b) On Wednesday 23rd February 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 23rd February 2005 Secretary resigned
filed on: 23rd, February 2005
| officers
|
Free Download
(1 page)
|