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J. TONKS (TRANSPORT) LIMITED

Company number 00772274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
01 Dec 2014 SH19 Statement of capital on 1 December 2014
  • GBP 1
04 Nov 2014 SH20 Statement by Directors
04 Nov 2014 CAP-SS Solvency Statement dated 23/10/14
04 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel sgare prem a/c and cap redemption reserve 23/10/2014
04 Nov 2014 CC04 Statement of company's objects
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,002
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Aug 2014 AUD Auditor's resignation
15 Nov 2013 MR04 Satisfaction of charge 2 in full
21 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,002
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Brian Manning on 11 October 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
04 Nov 2010 AP03 Appointment of Mr Andrew Edward Radcliffe as a secretary
04 Nov 2010 TM02 Termination of appointment of Andrew Pickett as a secretary
04 Nov 2010 TM01 Termination of appointment of Andrew Pickett as a director
08 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009