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TONEPARK LIMITED

Company number 01079808

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CH03 Secretary's details changed for Paula Marie Kemmish on 1 September 2016
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2021.
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 22
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 21
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 20
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
20 Mar 2009 287 Registered office changed on 20/03/2009 from, 45 westwood road, southampton, hampshire, SO17 1DH, england
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 16