Based in London, Tonkin Products Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The organisation has one director listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN ZWANENBERG, Martin | 22 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 26 February 2018 | |
PSC01 - N/A | 14 January 2018 | |
PSC09 - N/A | 14 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AD01 - Change of registered office address | 01 December 2017 | |
AD01 - Change of registered office address | 10 October 2017 | |
AD01 - Change of registered office address | 10 October 2017 | |
AD01 - Change of registered office address | 10 October 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 02 January 2015 | |
CH01 - Change of particulars for director | 17 October 2014 | |
CH03 - Change of particulars for secretary | 17 October 2014 | |
AR01 - Annual Return | 19 February 2014 | |
RESOLUTIONS - N/A | 29 January 2014 | |
MEM/ARTS - N/A | 29 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
395 - Particulars of a mortgage or charge | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 04 April 2006 | |
287 - Change in situation or address of Registered Office | 16 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 11 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
363s - Annual Return | 17 March 2004 | |
225 - Change of Accounting Reference Date | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
NEWINC - New incorporation documents | 22 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 June 2009 | Outstanding |
N/A |