(CH03) On 2024-01-15 secretary's details were changed
filed on: 16th, February 2024
| officers
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(1 page)
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(AD01) New registered office address Unit 9, Whitelands Business Park Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG. Change occurred on 2024-02-06. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB.
filed on: 6th, February 2024
| address
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(1 page)
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(CH01) On 2024-01-15 director's details were changed
filed on: 6th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 8th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
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(10 pages)
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(CH01) On 2016-09-01 director's details were changed
filed on: 4th, January 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-13
filed on: 5th, February 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-13
filed on: 22nd, January 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-13
filed on: 15th, January 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-01-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-13
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-13
filed on: 16th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-13
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
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(8 pages)
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(CONNOT) Change of name notice
filed on: 6th, July 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed tomlinson book centre LIMITEDcertificate issued on 06/07/10
filed on: 6th, July 2010
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-03-03
filed on: 3rd, March 2010
| resolution
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(1 page)
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(CONNOT) Change of name notice
filed on: 3rd, March 2010
| change of name
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-13
filed on: 17th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-01-08 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
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(7 pages)
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(363s) Period up to 2008-05-06 - Annual return with full member list
filed on: 6th, May 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 10th, April 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 10th, April 2007
| accounts
|
Free Download
(7 pages)
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(363s) Period up to 2007-01-11 - Annual return with full member list
filed on: 11th, January 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2007-01-11 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 5th, July 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 5th, July 2006
| accounts
|
Free Download
(7 pages)
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(363s) Period up to 2005-12-14 - Annual return with full member list
filed on: 14th, December 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2005-12-14 - Annual return with full member list
filed on: 14th, December 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2005-02-07 - Annual return with full member list
filed on: 7th, February 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2005-02-07 - Annual return with full member list
filed on: 7th, February 2005
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2003-12-31
filed on: 14th, December 2004
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2003-12-31
filed on: 14th, December 2004
| accounts
|
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(7 pages)
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(363s) Period up to 2003-12-30 - Annual return with full member list
filed on: 30th, December 2003
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 30/12/03
annual return
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(363s) Period up to 2003-12-30 - Annual return with full member list
filed on: 30th, December 2003
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2002-12-13. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2002-12-13. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2003
| capital
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(2 pages)
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(288b) On 2003-01-16 Secretary resigned
filed on: 16th, January 2003
| officers
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(1 page)
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(288a) On 2003-01-16 New secretary appointed
filed on: 16th, January 2003
| officers
|
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(2 pages)
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(288b) On 2003-01-16 Director resigned
filed on: 16th, January 2003
| officers
|
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(1 page)
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(288b) On 2003-01-16 Secretary resigned
filed on: 16th, January 2003
| officers
|
Free Download
(1 page)
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(288a) On 2003-01-16 New director appointed
filed on: 16th, January 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003-01-16 Director resigned
filed on: 16th, January 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-01-16 New director appointed
filed on: 16th, January 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-01-16 New secretary appointed
filed on: 16th, January 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, December 2002
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 13th, December 2002
| incorporation
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(15 pages)
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