- Company Overview for TONEPORT LIMITED (02946897)
- Filing history for TONEPORT LIMITED (02946897)
- People for TONEPORT LIMITED (02946897)
- Charges for TONEPORT LIMITED (02946897)
- More for TONEPORT LIMITED (02946897)
| 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) |
|---|---|---|---|
| 22 Mar 2017 | AD01 | Registered office address changed from The Georgian House Park Lane Stanmore Middlesex HA7 3HD to Egyptian House 170 - 173 Piccadilly London W1J 9EJ on 22 March 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of Jeffrey Bernard Kay as a director on 17 March 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of Michael Terence Nemko as a director on 17 March 2017 | |
| 21 Mar 2017 | TM02 | Termination of appointment of Michael Terence Nemko as a secretary on 17 March 2017 | |
| 21 Mar 2017 | AP01 | Appointment of Mrs Charlotte Emily Willis as a director on 17 March 2017 | |
| 21 Mar 2017 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 17 March 2017 | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 07 Nov 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 16 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 11 Sep 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 06 Aug 2009 | 363a | Return made up to 05/08/09; no change of members | |
| 11 Sep 2008 | 363s | Return made up to 08/07/08; no change of members | |
| 03 Sep 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 10 Dec 2007 | AA | Total exemption full accounts made up to 31 May 2007 |