Established in 2005, Tomato Source Ltd are based in Plymouth, it's status is listed as "Active". The companies directors are listed as Beeson, Emma Louise, Lovegrove, Miles Alan, Beeson, Suzanne Elizabeth. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESON, Suzanne Elizabeth | 01 August 2006 | 10 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESON, Emma Louise | 28 July 2013 | - | 1 |
LOVEGROVE, Miles Alan | 28 May 2010 | 29 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 22 March 2018 | |
MR01 - N/A | 08 December 2017 | |
MR01 - N/A | 07 December 2017 | |
CS01 - N/A | 15 November 2017 | |
CS01 - N/A | 30 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH03 - Change of particulars for secretary | 06 September 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 15 June 2015 | |
RESOLUTIONS - N/A | 03 June 2015 | |
AA01 - Change of accounting reference date | 02 April 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AD01 - Change of registered office address | 15 August 2013 | |
AD01 - Change of registered office address | 14 August 2013 | |
AP03 - Appointment of secretary | 13 August 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
TM02 - Termination of appointment of secretary | 13 August 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
SH01 - Return of Allotment of shares | 08 August 2013 | |
AR01 - Annual Return | 08 July 2013 | |
CH01 - Change of particulars for director | 08 July 2013 | |
CH03 - Change of particulars for secretary | 08 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 10 February 2012 | |
MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
AR01 - Annual Return | 17 June 2011 | |
CH01 - Change of particulars for director | 17 June 2011 | |
AA01 - Change of accounting reference date | 25 March 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
AD01 - Change of registered office address | 22 July 2010 | |
AP03 - Appointment of secretary | 22 July 2010 | |
TM02 - Termination of appointment of secretary | 22 July 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 30 December 2009 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
363a - Annual Return | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
363a - Annual Return | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
CERTNM - Change of name certificate | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
NEWINC - New incorporation documents | 17 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2017 | Outstanding |
N/A |
A registered charge | 05 December 2017 | Outstanding |
N/A |
All assets debenture | 25 August 2011 | Outstanding |
N/A |
Debenture | 30 September 2009 | Outstanding |
N/A |