WILLIAM TOLSON HOLDINGS LIMITED


Registered number: 00041552
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Name: WILLIAM TOLSON HOLDINGS LIMITED
WILLIAM TOLSON HOLDINGS LTD
Address: 20 DRAYTON LANE, DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3TZ
Incorporation Date: 1894-07-10

Company status: Active


Company Documents

date name form type
2022-01-10 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-02-04 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOUIS GAUSDEN / 22/10/2020 CH01
2020-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOUIS GAUSDEN / 22/10/2020 CH01
2020-03-09 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 RP04CS01
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-12-18 SAIL ADDRESS CREATED AD02
2019-12-18 REGISTERED OFFICE CHANGED ON 18/12/2019 FROMTHE ESTATE OFFICE UNIT 50 MILL LANEFAZELEYTAMWORTHSTAFFORDSHIREB78 3QD AD01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-09 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-18 31/12/15 FULL LIST AR01
2016-06-21 DIRECTOR APPOINTED MR RICHARD TREVOR BAILEY AP01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-10 APPOINTMENT TERMINATED, DIRECTOR RODNEY GAUSDEN TM01
2015-01-27 31/12/14 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-14 31/12/13 FULL LIST AR01
2013-01-24 31/12/12 FULL LIST AR01
2013-01-28 REGISTERED OFFICE CHANGED ON 28/01/2013 FROMTHE ESTATE OFFICE UNIT 22HOYE WALK PEEL MILL SITE WMTOLSON ENTERPRISE PARK FAZELEYTAMWORTH STAFFORDSHIREB78 3QD AD01
2012-01-10 31/12/11 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-19 31/05/12 TOTAL EXEMPTION SMALL AA
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-24 31/12/10 FULL LIST AR01
2011-12-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-02-11 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 CH01
2010-02-16 31/12/09 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TOLSON GAUSDEN / 30/12/2009 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOUIS GAUSDEN / 30/12/2009 CH01
2010-02-16 SECRETARY'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 CH03
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2009-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2009-12-14 RETURN OF PURCHASE OF OWN SHARES SH03
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2009-11-13 APPOINTMENT TERMINATED, DIRECTOR SIMON GAUSDEN TM01
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2009-02-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-09-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-09-06 DIRECTOR RESIGNED 288b
2005-08-16 NEW DIRECTOR APPOINTED 288a

Last update: 2022-05-10 13:44:15