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TOMPKINS RYGOLE LTD.

Company number 04660389

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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)
21 Feb 2018 CH03 Secretary's details changed for Peter David Tompkins on 21 February 2018
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
08 Dec 2017 MR01 Registration of charge 046603890004, created on 24 November 2017
29 Nov 2017 MR01 Registration of charge 046603890003, created on 24 November 2017
31 Mar 2017 CH03 Secretary's details changed for Peter David Tompkins on 23 March 2017
31 Mar 2017 CH01 Director's details changed for Annelies Ann Lies Rygole on 23 March 2017
31 Mar 2017 CH01 Director's details changed for Peter David Tompkins on 23 March 2017
24 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Mar 2017 CH01 Director's details changed for Peter David Tompkins on 22 March 2017
23 Mar 2017 CH01 Director's details changed for Annelies Ann Lies Rygole on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berks RG14 1JX to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 22 March 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AA01 Current accounting period extended from 28 February 2016 to 31 May 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 May 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
25 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Oct 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012