| Name: |
L.V. TOMLINSON AND SON LIMITED
L.V. TOMLINSON AND SON LTD |
| Address: | L V TOMLINSON & SON LIMITED CATWICK LANE, BRANDESBURTON, DRIFFIELD, YO25 8RY |
| Incorporation Date: | 1977-02-14 |
| date | name | form type |
| 2022-11-29 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-17 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES | CS01 |
| 2021-11-29 | PREVSHO FROM 28/02/2021 TO 27/02/2021 | AA01 |
| 2021-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE TOMLINSON / 23/10/2020 | CH01 |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES | CS01 |
| 2020-12-21 | CESSATION OF ANDREW STANLEY TOMLINSON AS A PSC | PSC07 |
| 2020-12-21 | CESSATION OF CAROLE ANN TOMLINSON AS A PSC | PSC07 |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
| 2020-12-21 | CESSATION OF JAMES LEONARD TOMLINSON AS A PSC | PSC07 |
| 2020-11-20 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.V. TOMLINSON HOLDINGS LIMITED | PSC02 |
| 2019-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | CS01 |
| 2019-10-08 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-18 | DIRECTOR APPOINTED MRS KATIE TOMLINSON | AP01 |
| 2019-05-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012983590003 | MR04 |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | CS01 |
| 2018-09-18 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
| 2017-07-27 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY TOMLINSON / 15/11/2016 | PSC04 |
| 2017-09-04 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEONARD TOMLINSON | PSC01 |
| 2017-02-07 | REGISTRATION OF A CHARGE / CHARGE CODE 012983590003 | MR01 |
| 2017-07-27 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN TOMLINSON / 15/11/2016 | PSC04 |
| 2017-02-10 | REGISTRATION OF A CHARGE / CHARGE CODE 012983590002 | MR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-11-07 | 29/02/16 TOTAL EXEMPTION FULL | AA |
| 2015-02-18 | APPOINTMENT TERMINATED, DIRECTOR MARY TOMLINSON | TM01 |
| 2015-11-09 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | APPOINTMENT TERMINATED, SECRETARY MARY TOMLINSON | TM02 |
| 2015-12-31 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TOMLINSON | TM01 |
| 2015-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VARLEY TOMLINSON / 03/11/2015 | CH01 |
| 2015-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY TOMLINSON / 12/12/2015 | CH01 |
| 2015-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TOMLINSON / 12/12/2015 | CH01 |
| 2015-12-15 | 12/12/15 FULL LIST | AR01 |
| 2014-12-19 | 12/12/14 FULL LIST | AR01 |
| 2014-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROMMOOR HOUSE FARM BRANDESBURTONDRIFFIELDNORTH HUMBERSIDEYO25 8ENENGLAND | AD01 |
| 2014-11-03 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROMMEADOWSIDE9 ELMFIELD DRIVEBRANDESBURTON DRIFFIELDNORTH HUMBERSIDEYO25 8RY | AD01 |
| 2014-04-03 | DIRECTOR APPOINTED MR JAMES LEONARD TOMLINSON | AP01 |
| 2014-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROMCATWICK LANE CATWICK LANEBRANDESBURTONDRIFFIELDNORTH HUMBERSIDEYO25 8RYENGLAND | AD01 |
| 2013-12-16 | 12/12/13 FULL LIST | AR01 |
| 2013-09-16 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 12/12/12 FULL LIST | AR01 |
| 2011-07-16 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 12/12/11 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY TOMLINSON / 12/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TOMLINSON / 12/12/2009 | CH01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VARLEY TOMLINSON / 12/12/2009 | CH01 |
| 2010-07-27 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 12/12/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH TOMLINSON / 12/12/2009 | CH01 |
| 2010-12-16 | 12/12/10 FULL LIST | AR01 |
| 2009-10-02 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-02 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-12-20 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 03:01:58