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JAMES TOLLAND INVESTMENTS LIMITED

Company number NI021455

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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)
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Feb 2018 CH01 Director's details changed for Mr James Ansley Lambert Tolland on 8 February 2018
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
18 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
05 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,000
27 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CERTNM Company name changed james tolland & company LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
  • NM01 ‐ Change of name by resolution
17 Jan 2011 TM01 Termination of appointment of Trevor Kelly as a director
28 Jun 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr James Peter Davison on 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr James Ansley Lambert Tolland on 31 December 2009
25 Jun 2010 CH01 Director's details changed for Mr Trevor Kelly on 31 December 2009
25 Jun 2010 CH03 Secretary's details changed for Karen Denise Davison on 31 December 2009
23 Mar 2010 AA Accounts for a small company made up to 31 May 2009
22 Feb 2009 371S(NI) 31/12/08 annual return shuttle