WILLIAM TOLSON HOLDINGS LIMITED


Registered number: 00041552
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Name: WILLIAM TOLSON HOLDINGS LIMITED
WILLIAM TOLSON HOLDINGS LTD
Address: THE ESTATE OFFICE UNIT 50 MILL LANE, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QD
Incorporation Date: 1894-07-10

Company status: Active


Free Annual Reports

date name view report
2016-05-31 Financial report - 2016-05-31 view

Company Documents

date name form type
2017-02-09 31/05/16 TOTAL EXEMPTION SMALL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-21 DIRECTOR APPOINTED MR RICHARD TREVOR BAILEY AP01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-18 31/12/15 FULL LIST AR01
2015-01-27 31/12/14 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-10 APPOINTMENT TERMINATED, DIRECTOR RODNEY GAUSDEN TM01
2014-01-14 31/12/13 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
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
2012-12-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-12-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-01-24 31/12/10 FULL LIST AR01
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-11 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-16 SECRETARY'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 CH03
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 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009 CH01
2010-02-16 31/12/09 FULL LIST AR01
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 7 MG02
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 8 MG02
2009-02-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
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 13 MG02
2009-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2009-11-13 APPOINTMENT TERMINATED, DIRECTOR SIMON GAUSDEN TM01
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
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
2006-09-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-02-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-16 NEW DIRECTOR APPOINTED 288a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-06 DIRECTOR RESIGNED 288b
2005-05-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-18 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-01-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-11-22 SECRETARY RESIGNED 288b
2002-09-11 DIRECTOR RESIGNED 288b
2002-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2002-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-11-22 NEW SECRETARY APPOINTED 288a

Last update: 2017-09-07 10:31:09