Tonehaven Ltd was registered on 24 August 1992, it's status at Companies House is "Active". There are 3 directors listed as Butler, Olika, Butler, John Lionel, Butler, Lionel Derek for Tonehaven Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, John Lionel | 02 September 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Olika | 01 June 1998 | - | 1 |
BUTLER, Lionel Derek | 02 September 1992 | 15 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 24 August 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 26 August 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 27 August 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 17 June 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363s - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 18 May 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 06 June 1999 | |
363s - Annual Return | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 09 June 1996 | |
287 - Change in situation or address of Registered Office | 13 December 1995 | |
363s - Annual Return | 23 August 1995 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 03 September 1994 | |
AA - Annual Accounts | 10 May 1994 | |
363s - Annual Return | 26 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1993 | |
287 - Change in situation or address of Registered Office | 10 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 21 September 1992 | |
NEWINC - New incorporation documents | 24 August 1992 |