-
-
TO22.COM LIMITED - KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH, United Kingdom
Company Information
- Company registration number
- 01056499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KEVAN PILLING HOUSE
- 1 MYRTLE STREET
- BOLTON
- BL1 3AH KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH UK
Management
- Managing Directors
- GRAHAM ENTWISTLE
- KAY ELIZABETH ENTWISTLE
- KAY ELIZABETH ENTWISTLE
- Company secretaries
- KAY ELIZABETH ENTWISTLE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1972-06-01
- Age Of Company 1972-06-01 51 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Kay Elizabeth Entwistle
- Mr Graham Entwistle
Jurisdiction Particularities
- Previous Names
- HAMPSON COMPOSITES LIMITED
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-10-19
-
TO22.COM LIMITED Company Description
- TO22.COM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01056499. Its current trading status is "live". It was registered 1972-06-01. It was previously called HAMPSON COMPOSITES LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Kevan Pilling House .
Get TO22.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: To22.com Limited - KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH, United Kingdom
- 1972-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TO22.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01056499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01056499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01056499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-11-01) - CS01
-
31/01/16 TOTAL EXEMPTION SMALL (2016-06-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
19/10/15 FULL LIST (2015-10-27) - AR01
-
31/01/15 TOTAL EXEMPTION SMALL (2015-10-27) - AA
Add all to Cart
keyboard_arrow_right 2014
-
19/10/14 FULL LIST (2014-11-17) - AR01
-
31/01/14 TOTAL EXEMPTION SMALL (2014-08-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
19/10/13 FULL LIST (2013-10-23) - AR01
-
31/01/13 TOTAL EXEMPTION SMALL (2013-07-11) - AA
-
REGISTERED OFFICE CHANGED ON 10/07/2013 FROM (2013-07-10) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
19/10/12 FULL LIST (2012-11-28) - AR01
-
31/01/12 TOTAL EXEMPTION SMALL (2012-10-31) - AA
Add all to Cart
keyboard_arrow_right 2011
-
19/10/11 FULL LIST (2011-12-01) - AR01
-
31/01/11 TOTAL EXEMPTION SMALL (2011-07-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
PREVEXT FROM 31/07/2009 TO 31/01/2010 (2010-02-24) - AA01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-04-26) - MG02
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-07-23) - SH08
-
VARYING SHARE RIGHTS AND NAMES (2010-07-23) - RES12
-
19/10/10 FULL LIST (2010-11-23) - AR01
-
VARYING SHARE RIGHTS AND NAMES (2010-08-19) - RES12
-
31/01/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-08-19) - SH08
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR NIKI ENTWISTLE (2009-09-25) - 288b
-
APPOINTMENT TERMINATED DIRECTOR SIMON ENTWISTLE (2009-09-25) - 288b
-
APPOINTMENT TERMINATED DIRECTOR TIMOTHY ENTWISTLE (2009-09-25) - 288b
-
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ENTWISTLE / 01/10/2009 (2009-11-24) - CH01
-
19/10/09 FULL LIST (2009-11-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 01/10/2009 (2009-11-24) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
-
COMPANY NAME CHANGED HAMPSON COMPOSITES LIMITED (2008-04-14) - CERTNM
-
31/07/08 TOTAL EXEMPTION SMALL (2008-12-16) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-10-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-14) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-10-19) - AA
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-10-14) - AA
-
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-10-18) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-09-10) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2004-03-18) - 395
-
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-11-12) - 363s
-
REGISTERED OFFICE CHANGED ON 12/11/03 FROM: (2003-11-12) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2003-09-29) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2002-10-21) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-03-27) - AA
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-01-04) - AA
-
RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s
-
NEW DIRECTOR APPOINTED (2001-03-27) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-02-28) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS (1998-10-26) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-10-06) - AA
-
DIRECTOR RESIGNED (1998-09-28) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-10-28) - AA
-
RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS (1997-10-28) - 363s
-
NEW DIRECTOR APPOINTED (1997-11-19) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS (1996-10-26) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-02-04) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-10-26) - AA
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS (1995-10-25) - 363s
-
FULL ACCOUNTS MADE UP TO 31/07/94 (1995-04-19) - AA
-
NEW DIRECTOR APPOINTED (1995-04-12) - 288
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS (1994-10-13) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-26) - AA
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-05-25) - AA
-
DISCRETIONARY BENEFITS 14/07/93 (1993-07-25) - SRES13
-
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS (1993-10-31) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-11-30) - 363(190)
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-11-30) - 363(353)
-
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1992-11-30) - 363s
-
AUDITOR'S RESIGNATION (1992-06-18) - AUD
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-15) - 363b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-11-15) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-02-17) - AA
-
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS (1991-01-14) - 363
Add all to Cart
keyboard_arrow_right 1989
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1989-12-06) - AA
-
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-12-13) - 363
Add all to Cart
keyboard_arrow_right 1988
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1988-11-25) - AA
-
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS (1988-11-25) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-01-29) - AA
-
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS (1988-01-29) - 363
Add all to Cart
keyboard_arrow_right 1987
-
DIRECTOR RESIGNED (1987-08-20) - 288
-
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-11) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-02-11) - AA
Add all to Cart
keyboard_arrow_right 1986
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-09-04) - 288
Add all to Cart
keyboard_arrow_right 1972
-
INCORPORATION DOCUMENTS (1972-06-01) - NEWINC
