Having been setup in 1961, Tom Willoughby Ltd have registered office in North Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Johnson, William Darren, Hill, Cynthia, Hill, Thomas Henry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, William Darren | 04 March 2009 | - | 1 |
HILL, Thomas Henry | N/A | 22 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Cynthia | N/A | 27 January 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 06 November 2014 | |
CH03 - Change of particulars for secretary | 06 November 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
TM01 - Termination of appointment of director | 25 May 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 21 September 2010 | |
MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AUD - Auditor's letter of resignation | 26 February 2010 | |
AP01 - Appointment of director | 10 December 2009 | |
AR01 - Annual Return | 21 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
TM01 - Termination of appointment of director | 18 November 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
AA - Annual Accounts | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 30 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
363a - Annual Return | 03 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
AA - Annual Accounts | 19 September 2006 | |
AUD - Auditor's letter of resignation | 01 August 2006 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
363s - Annual Return | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 09 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1996 | |
AA - Annual Accounts | 09 June 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 09 August 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1994 | |
363s - Annual Return | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 05 August 1992 | |
363a - Annual Return | 25 November 1991 | |
AA - Annual Accounts | 16 October 1991 | |
363 - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 04 October 1990 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 12 December 1989 | |
363 - Annual Return | 16 January 1989 | |
AA - Annual Accounts | 20 December 1988 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 | |
363 - Annual Return | 09 April 1987 | |
287 - Change in situation or address of Registered Office | 26 January 1987 | |
AA - Annual Accounts | 29 October 1986 | |
AA - Annual Accounts | 02 May 1986 | |
AA - Annual Accounts | 02 May 1986 | |
AA - Annual Accounts | 02 May 1986 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
NEWINC - New incorporation documents | 25 September 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 September 2010 | Outstanding |
N/A |
Debenture | 30 June 1978 | Fully Satisfied |
N/A |