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TOMSON & WOTTON LIMITED

Company number 05653897

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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 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Mar 2013 TM02 Termination of appointment of Peter Lind & Company Ltd as a secretary
05 Mar 2013 AP04 Appointment of Ubm Group Limited as a secretary
05 Mar 2013 TM02 Termination of appointment of Peter Lind & Company Ltd as a secretary
19 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Feb 2012 TM01 Termination of appointment of Peter Lind & Company (London) Ltd as a director
19 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr Peter Mandell as a director
11 Apr 2011 CH04 Secretary's details changed for United Builders Merchants (Ubm) Ltd on 16 June 2010
11 Apr 2011 CH02 Director's details changed for Peter Lind & Company Ltd on 16 June 2010
29 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 CH02 Director's details changed for Peter Lind & Company Ltd on 30 November 2009
17 Dec 2009 CH04 Secretary's details changed for United Builders Merchants (Ubm) Ltd on 30 November 2009
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 14/12/07; full list of members