TOM SMITH ON-LINE LIMITED

03880302
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Lauren Allan) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Rohan August Cummings) 2 Buy now
03 Sep 2024 accounts Annual Accounts 4 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Appointment of director (Mrs Lauren Allan) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Michael White) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael White) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Hannah Evans) 1 Buy now
14 Jul 2022 accounts Annual Accounts 5 Buy now
01 Mar 2022 officers Termination of appointment of director (Paul Elliot Fineman) 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael White) 1 Buy now
14 Oct 2020 officers Appointment of director (Mrs Hannah Evans) 2 Buy now
16 Jul 2020 accounts Annual Accounts 4 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 4 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 9 Buy now
20 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 18 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
27 Jul 2012 officers Appointment of director (Mr Michael White) 2 Buy now
27 Jul 2012 officers Termination of appointment of director (Neil Rodol) 1 Buy now
27 Jul 2012 officers Termination of appointment of director (Andrew Rabin) 1 Buy now
27 Jul 2012 officers Termination of appointment of secretary (Neil Rodol) 1 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Termination of appointment of director (Sheryl Tye) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Sheryl Tye) 1 Buy now
24 Aug 2011 accounts Annual Accounts 17 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
03 Aug 2010 accounts Annual Accounts 17 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Andrew Harley Rabin) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Neil Simon Rodol) 2 Buy now
20 Jan 2010 accounts Annual Accounts 18 Buy now
18 Dec 2009 miscellaneous Miscellaneous 2 Buy now
29 Jun 2009 officers Director appointed mr paul fineman 1 Buy now
04 Jun 2009 officers Appointment terminated director stig hedlund 1 Buy now
12 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
12 Jan 2009 officers Appointment terminated director nicholas fisher 1 Buy now
06 Jan 2009 accounts Annual Accounts 17 Buy now
16 Dec 2008 officers Secretary appointed ms sheryl anne tye 1 Buy now
16 Dec 2008 officers Director appointed ms sheryl anne tye 1 Buy now
04 Sep 2008 officers Appointment terminate, director and secretary mark paul collini logged form 1 Buy now
29 Jan 2008 accounts Annual Accounts 17 Buy now
14 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2008 annual-return Return made up to 08/01/08; full list of members 4 Buy now
10 Dec 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 accounts Annual Accounts 17 Buy now
04 Dec 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
01 Jun 2006 officers New director appointed 3 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers New director appointed 3 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: 2ND floor 45 mortimer street london W1W 8HJ 1 Buy now
21 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
05 Dec 2005 annual-return Return made up to 19/11/05; full list of members 7 Buy now
22 Nov 2005 accounts Annual Accounts 6 Buy now
11 Dec 2004 accounts Annual Accounts 5 Buy now
25 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
09 Dec 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 6 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: 38 osnaburgh street london NW1 3ND 1 Buy now
07 Feb 2003 annual-return Return made up to 19/11/02; full list of members 7 Buy now
16 Dec 2002 accounts Annual Accounts 6 Buy now
12 Dec 2001 annual-return Return made up to 19/11/01; full list of members 7 Buy now
19 Sep 2001 accounts Annual Accounts 5 Buy now
22 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: 26 seymour street london W1H 5WD 2 Buy now
18 Dec 2000 annual-return Return made up to 19/11/00; full list of members 6 Buy now
15 Dec 2000 capital Ad 09/11/00--------- £ si 998@1=998 £ ic 1/999 2 Buy now
28 Nov 2000 officers New director appointed 2 Buy now
26 Sep 2000 accounts Accounting reference date extended from 30/11/00 to 30/04/01 1 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: 37/41BEDFORD row london WC1R 4JH 1 Buy now
27 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 1999 officers New director appointed 2 Buy now