TOMEI & SONS LIMITED


Registered number: 00201245
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Name: TOMEI & SONS LIMITED
TOMEI & SONS LTD
Address: 42 ST. JOHNS ROAD,, PENGE,, LONDON., SE20 7ED
Incorporation Date: 1924-10-24

Company status: Active


Free Annual Reports

date name view report
2017-10-31 Financial report - 2017-10-31 view
2018-10-31 Financial report - 2018-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-03-21 31/10/18 TOTAL EXEMPTION FULL AA
2019-06-21 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-03-29 VARYING SHARE RIGHTS AND NAMES RES12
2019-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-12-18 PSC'S CHANGE OF PARTICULARS / MR PHILIP ALBERT TOMEI / 18/12/2018 PSC04
2018-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT TOMEI / 18/12/2018 CH01
2018-12-18 APPOINTMENT TERMINATED, SECRETARY PHILIP TOMEI TM02
2018-07-03 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2018-03-15 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERNARD TOMEI PSC01
2017-03-23 31/10/16 TOTAL EXEMPTION FULL AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALBERT TOMEI PSC01
2016-03-22 31/10/15 TOTAL EXEMPTION FULL AA
2016-08-26 DIRECTOR APPOINTED PHILIP ALBERT TOMEI AP01
2016-09-20 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 RP04AR01
2016-07-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2016-07-19 20/06/16 FULL LIST AR01
2016-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TOMEI / 20/06/2016 CH01
2015-07-15 20/06/15 FULL LIST AR01
2015-03-04 31/10/14 TOTAL EXEMPTION FULL AA
2014-06-25 20/06/14 FULL LIST AR01
2014-06-16 31/10/13 TOTAL EXEMPTION FULL AA
2013-01-21 31/10/12 TOTAL EXEMPTION FULL AA
2013-03-26 ADOPT ARTICLES 07/03/2013 RES01
2013-06-25 20/06/13 FULL LIST AR01
2012-05-01 31/10/11 TOTAL EXEMPTION FULL AA
2012-10-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-10-11 ALTER ARTICLES 06/07/2012 RES01
2012-06-28 20/06/12 FULL LIST AR01
2012-11-28 DIRECTOR APPOINTED MR MARTIN ROBERT TOMEI AP01
2011-03-03 31/10/10 TOTAL EXEMPTION FULL AA
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT TOMEI / 20/06/2011 CH01
2011-06-28 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT TOMEI / 20/06/2011 CH03
2011-06-28 20/06/11 FULL LIST AR01
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD TOMEI / 20/06/2011 CH01
2010-03-15 31/10/09 TOTAL EXEMPTION FULL AA
2010-07-13 20/06/10 FULL LIST AR01
2010-07-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-12 SAIL ADDRESS CREATED AD02
2009-08-12 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-03-19 31/10/08 TOTAL EXEMPTION FULL AA
2008-03-07 31/10/07 TOTAL EXEMPTION FULL AA
2008-06-25 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-29 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-06-29 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-03-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-15 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-31 £ IC 50000/1600029/10/04£ SR [email protected]=34000 122
2004-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-05 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363a
2003-07-07 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363a
2003-03-17 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-04-10 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-07-01 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363a
2001-06-28 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363a
2001-08-01 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-06-26 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s

Last update: 2019-07-09 17:51:37