| 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 |
| 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