TOMEI & SONS LIMITED


Registered number: 00201245
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43310 - Plastering -> TOMEI & SONS LIMITED

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

Company status: Active


Company Documents

date name form type
2021-06-29 CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES CS01
2021-06-24 31/10/20 TOTAL EXEMPTION FULL AA
2021-07-02 CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES CS01
2020-02-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-05-19 APPOINTMENT TERMINATED, DIRECTOR PHILLIP TOMEI TM01
2020-04-06 10/03/20 STATEMENT OF CAPITAL GBP 12400 SH06
2020-05-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TOMEI PSC01
2020-02-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-06-25 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES CS01
2020-05-19 CESSATION OF PHILLIP ALBERT TOMEI AS A PSC PSC07
2020-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 002012450004 MR01
2020-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-02-21 VARYING SHARE RIGHTS AND NAMES RES12
2020-06-11 31/10/19 TOTAL EXEMPTION FULL AA
2020-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-03-30 RETURN OF PURCHASE OF OWN SHARES SH03
2020-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 002012450003 MR01
2020-05-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT TOMEI PSC01
2020-02-21 VARYING SHARE RIGHTS AND NAMES RES12
2019-06-21 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-03-21 31/10/18 TOTAL EXEMPTION FULL AA
2019-03-29 VARYING SHARE RIGHTS AND NAMES RES12
2019-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TOMEI / 10/07/2019 CH01
2018-03-15 31/10/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
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
2017-03-23 31/10/16 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
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALBERT TOMEI PSC01
2016-07-19 20/06/16 FULL LIST AR01
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
2016-03-22 31/10/15 TOTAL EXEMPTION FULL AA
2016-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT TOMEI / 20/06/2016 CH01
2016-08-26 DIRECTOR APPOINTED PHILIP ALBERT TOMEI AP01
2015-07-15 20/06/15 FULL LIST AR01
2015-03-04 31/10/14 TOTAL EXEMPTION FULL AA
2014-06-16 31/10/13 TOTAL EXEMPTION FULL AA
2014-06-25 20/06/14 FULL LIST AR01
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 ALTER ARTICLES 06/07/2012 RES01
2012-10-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-28 DIRECTOR APPOINTED MR MARTIN ROBERT TOMEI AP01
2012-06-28 20/06/12 FULL LIST AR01
2011-03-03 31/10/10 TOTAL EXEMPTION FULL AA
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD 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 / MR PHILIP ALBERT TOMEI / 20/06/2011 CH01
2010-07-13 20/06/10 FULL LIST AR01
2010-03-15 31/10/09 TOTAL EXEMPTION FULL AA
2010-07-12 SAIL ADDRESS CREATED AD02
2010-07-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03

Last update: 2021-07-18 14:30:13