Tomlinson & Briggs Ltd was founded on 23 March 1994 and are based in London, it's status in the Companies House registry is set to "Active". The business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Nicholas | 01 April 2002 | - | 1 |
TOMLINSON, Paul Ian | 01 April 2002 | - | 1 |
BRIGGS, George | 06 April 1994 | 01 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Nicholas | 30 April 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AD01 - Change of registered office address | 03 June 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AP03 - Appointment of secretary | 23 March 2010 | |
TM02 - Termination of appointment of secretary | 15 March 2010 | |
TM02 - Termination of appointment of secretary | 15 March 2010 | |
AA - Annual Accounts | 02 January 2010 | |
TM01 - Termination of appointment of director | 02 January 2010 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 05 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 15 February 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 02 February 1999 | |
287 - Change in situation or address of Registered Office | 18 August 1998 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 13 May 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 10 May 1996 | |
395 - Particulars of a mortgage or charge | 13 December 1995 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 21 June 1995 | |
MEM/ARTS - N/A | 23 May 1994 | |
CERTNM - Change of name certificate | 17 May 1994 | |
288 - N/A | 12 May 1994 | |
288 - N/A | 12 May 1994 | |
287 - Change in situation or address of Registered Office | 09 May 1994 | |
NEWINC - New incorporation documents | 23 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 1995 | Outstanding |
N/A |