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TOMAS ONLINE DEVELOPMENT LIMITED - 3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, United Kingdom
Company Information
- Company registration number
- NI038564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Arena Building
- 85 Ormeau Road
- Belfast
- BT7 1SH 3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH UK
Management
- Managing Directors
- MAWHINNEY, Paul
- COOPER, David Paul
- Company secretaries
- WATSON, Simon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-11
- Age Of Company 2000-05-11 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hub Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- Legal Entity Identifier (LEI)
- 549300YNECUYY4YCB995
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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TOMAS ONLINE DEVELOPMENT LIMITED Company Description
- TOMAS ONLINE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no NI038564. Its current trading status is "live". It was registered 2000-05-11. It was previously called KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 3Rd Floor Arena Building .
Get TOMAS ONLINE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tomas Online Development Limited - 3rd Floor Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, United Kingdom
- 2000-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-08-31) - GUARANTEE2
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legacy (2022-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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legacy (2022-08-31) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-09) - AA
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legacy (2021-07-30) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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legacy (2021-06-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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legacy (2021-07-30) - AGREEMENT2
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legacy (2021-07-30) - GUARANTEE2
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-to-a-person-with-significant-control (2018-11-26) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-23) - AA
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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auditors-resignation-company (2015-09-10) - AUD
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auditors-resignation-company (2015-09-18) - AUD
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accounts-with-accounts-type-full (2015-12-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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change-account-reference-date-company-current-shortened (2014-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-sail-address-company-with-old-address (2014-05-16) - AD02
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-05-30) - AD04
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accounts-with-accounts-type-full (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-secretary-company-with-name (2011-07-05) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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appoint-person-secretary-company-with-name (2011-02-10) - AP03
keyboard_arrow_right 2010
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legacy (2010-11-30) - MG02
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-10-14) - TM01
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certificate-change-of-name-company (2010-10-13) - CERTNM
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change-of-name-notice (2010-10-13) - CONNOT
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termination-director-company-with-name (2010-10-12) - TM01
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termination-secretary-company-with-name (2010-10-12) - TM02
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-small (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-sail-address-company (2010-06-04) - AD02
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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move-registers-to-sail-company (2010-06-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - AC(NI)
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legacy (2009-05-08) - 371S(NI)
keyboard_arrow_right 2008
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particulars-of-a-mortgage-charge (2008-11-19) - 402R(NI)
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legacy (2008-06-04) - 371S(NI)
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legacy (2008-08-12) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-08-10) - AC(NI)
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legacy (2007-05-18) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-10-27) - CNRES(NI)
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legacy (2006-10-27) - UDM+A(NI)
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legacy (2006-10-27) - CERTC(NI)
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legacy (2006-07-05) - 371S(NI)
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legacy (2006-05-16) - AC(NI)
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legacy (2006-05-09) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-05-20) - 371S(NI)
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legacy (2005-05-25) - 296(NI)
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legacy (2005-06-02) - 296(NI)
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legacy (2005-06-23) - 296(NI)
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legacy (2005-06-03) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-08-13) - AC(NI)
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legacy (2004-08-10) - 371S(NI)
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legacy (2004-08-05) - 296(NI)
keyboard_arrow_right 2003
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legacy (2003-01-31) - AC(NI)
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legacy (2003-05-15) - 371S(NI)
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legacy (2003-06-04) - 296(NI)
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legacy (2003-06-04) - 295(NI)
keyboard_arrow_right 2002
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legacy (2002-05-10) - 371S(NI)
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legacy (2002-03-19) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-05-19) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-05-11) - G23(NI)
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legacy (2000-05-11) - ARTS(NI)
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legacy (2000-05-11) - MEM(NI)
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legacy (2000-05-22) - CNRES(NI)
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legacy (2000-06-10) - 295(NI)
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legacy (2000-06-10) - 296(NI)
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resolution (2000-06-10) - RESOLUTIONS
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legacy (2000-07-17) - 296(NI)
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legacy (2000-07-25) - 233(NI)
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legacy (2000-08-20) - G98-2(NI)
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legacy (2000-08-20) - 296(NI)
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legacy (2000-05-11) - G21(NI)