- Company Overview for TOMATO SOURCE LTD (05483660)
- Filing history for TOMATO SOURCE LTD (05483660)
- People for TOMATO SOURCE LTD (05483660)
- Charges for TOMATO SOURCE LTD (05483660)
- More for TOMATO SOURCE LTD (05483660)
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) |
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23 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
22 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
08 Dec 2017 | MR01 | Registration of charge 054836600004, created on 5 December 2017 | |
07 Dec 2017 | MR01 | Registration of charge 054836600003, created on 7 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
30 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
06 Sep 2017 | CH01 | Director's details changed for Miss Sophie Elizabeth Howes on 6 September 2017 | |
06 Sep 2017 | CH01 | Director's details changed for Miss Emma Louise Beeson on 6 September 2017 | |
06 Sep 2017 | CH03 | Secretary's details changed for Miss Emma Louise Beeson on 6 September 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
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15 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | AA01 | Previous accounting period extended from 31 July 2014 to 31 October 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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15 Aug 2013 | AD01 | Registered office address changed from C/O Francis Clarke North Quay House North Quay House Sutton Harbour Plymouth PL4 0RA England on 15 August 2013 | |
14 Aug 2013 | AD01 | Registered office address changed from Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 14 August 2013 | |
13 Aug 2013 | AP03 | Appointment of Miss Emma Louise Beeson as a secretary | |
13 Aug 2013 | TM01 | Termination of appointment of Miles Lovegrove as a director | |
13 Aug 2013 | TM02 | Termination of appointment of Miles Lovegrove as a secretary | |
13 Aug 2013 | TM01 | Termination of appointment of Matthew Franks as a director |