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Tohatsu Marine Limited

Documents

Total Documents136
Total Pages735

Filing History

5 November 2020Total exemption full accounts made up to 31 July 2020
7 May 2020Confirmation statement made on 7 May 2020 with no updates
19 November 2019Total exemption full accounts made up to 31 July 2019
11 May 2019Confirmation statement made on 6 May 2019 with no updates
13 March 2019Total exemption full accounts made up to 31 July 2018
12 February 2019Director's details changed for Mr Martyn Geoffrey Wilcox on 12 February 2019
15 May 2018Confirmation statement made on 6 May 2018 with no updates
7 March 2018Total exemption full accounts made up to 31 July 2017
10 May 2017Confirmation statement made on 6 May 2017 with updates
10 May 2017Confirmation statement made on 6 May 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 July 2016
19 December 2016Total exemption small company accounts made up to 31 July 2016
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,002
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,002
6 November 2015Total exemption small company accounts made up to 31 July 2015
6 November 2015Total exemption small company accounts made up to 31 July 2015
21 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,002
21 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,002
21 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 150,002
26 November 2014Total exemption small company accounts made up to 31 July 2014
26 November 2014Total exemption small company accounts made up to 31 July 2014
11 November 2014Appointment of Mr Martyn Geoffrey Wilcox as a director on 1 November 2014
11 November 2014Appointment of Mrs Fenella Susan Lees as a director on 1 November 2014
11 November 2014Appointment of Mrs Fenella Susan Lees as a director on 1 November 2014
11 November 2014Appointment of Mr Martyn Geoffrey Wilcox as a director on 1 November 2014
11 November 2014Appointment of Mrs Fenella Susan Lees as a director on 1 November 2014
11 November 2014Appointment of Mr Martyn Geoffrey Wilcox as a director on 1 November 2014
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,002
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,002
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,002
19 December 2013Total exemption small company accounts made up to 31 July 2013
19 December 2013Total exemption small company accounts made up to 31 July 2013
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 31 July 2012
22 November 2012Total exemption small company accounts made up to 31 July 2012
23 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 31 July 2011
5 December 2011Total exemption small company accounts made up to 31 July 2011
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 6 May 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 July 2010
31 December 2010Total exemption small company accounts made up to 31 July 2010
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mr David Lees on 6 May 2010
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mr David Lees on 6 May 2010
3 June 2010Director's details changed for Mr David Lees on 6 May 2010
20 November 2009Total exemption small company accounts made up to 31 July 2009
20 November 2009Total exemption small company accounts made up to 31 July 2009
12 May 2009Return made up to 06/05/09; full list of members
12 May 2009Return made up to 06/05/09; full list of members
19 November 2008Total exemption small company accounts made up to 31 July 2008
19 November 2008Total exemption small company accounts made up to 31 July 2008
19 May 2008Return made up to 06/05/08; full list of members
19 May 2008Return made up to 06/05/08; full list of members
8 January 2008Total exemption small company accounts made up to 31 July 2007
8 January 2008Total exemption small company accounts made up to 31 July 2007
10 May 2007Return made up to 06/05/07; full list of members
10 May 2007Return made up to 06/05/07; full list of members
20 March 2007Total exemption small company accounts made up to 31 July 2006
20 March 2007Total exemption small company accounts made up to 31 July 2006
7 June 2006Total exemption small company accounts made up to 31 July 2005
7 June 2006Total exemption small company accounts made up to 31 July 2005
15 May 2006Return made up to 06/05/06; full list of members
15 May 2006Return made up to 06/05/06; full list of members
19 May 2005Return made up to 06/05/05; full list of members
19 May 2005Return made up to 06/05/05; full list of members
12 October 2004Total exemption small company accounts made up to 31 July 2004
12 October 2004Total exemption small company accounts made up to 31 July 2004
10 May 2004Return made up to 06/05/04; full list of members
10 May 2004Return made up to 06/05/04; full list of members
28 October 2003Accounts for a small company made up to 31 July 2003
28 October 2003Accounts for a small company made up to 31 July 2003
21 May 2003Return made up to 06/05/03; full list of members
21 May 2003Return made up to 06/05/03; full list of members
16 October 2002Total exemption small company accounts made up to 31 July 2002
16 October 2002Total exemption small company accounts made up to 31 July 2002
3 May 2002Return made up to 06/05/02; full list of members
3 May 2002Return made up to 06/05/02; full list of members
23 October 2001Full accounts made up to 31 July 2001
23 October 2001Full accounts made up to 31 July 2001
13 August 2001Auditor's resignation
13 August 2001Auditor's resignation
24 May 2001Return made up to 06/05/01; full list of members
24 May 2001Return made up to 06/05/01; full list of members
12 April 2001Full accounts made up to 31 July 2000
12 April 2001Full accounts made up to 31 July 2000
5 June 2000Accounting reference date extended from 30/04/00 to 31/07/00
5 June 2000Accounting reference date extended from 30/04/00 to 31/07/00
17 May 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 October 1999Full accounts made up to 30 April 1999
14 October 1999Full accounts made up to 30 April 1999
25 August 1999Registered office changed on 25/08/99 from: 36A station road new milton hampshire BH25 6JX
25 August 1999Registered office changed on 25/08/99 from: 36A station road new milton hampshire BH25 6JX
15 July 1999Auditor's resignation
15 July 1999Auditor's resignation
10 May 1999Return made up to 06/05/99; full list of members
10 May 1999Return made up to 06/05/99; full list of members
29 September 1998Accounts for a small company made up to 30 April 1998
29 September 1998Accounts for a small company made up to 30 April 1998
22 May 1998Return made up to 06/05/98; change of members
22 May 1998Return made up to 06/05/98; change of members
11 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 February 1998Ad 22/08/97--------- £ si 150000@1=150000 £ ic 2/150002
11 February 1998Ad 22/08/97--------- £ si 150000@1=150000 £ ic 2/150002
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 February 1998£ nc 10000/160000 22/08/97
11 February 1998£ nc 10000/160000 22/08/97
10 February 1998Accounts for a small company made up to 30 April 1997
10 February 1998Accounts for a small company made up to 30 April 1997
16 May 1997Return made up to 06/05/97; no change of members
16 May 1997Return made up to 06/05/97; no change of members
8 November 1996Accounts for a small company made up to 30 April 1996
8 November 1996Accounts for a small company made up to 30 April 1996
14 May 1996Return made up to 06/05/96; full list of members
14 May 1996Return made up to 06/05/96; full list of members
29 February 1996Accounts for a small company made up to 30 April 1995
29 February 1996Accounts for a small company made up to 30 April 1995
18 May 1995Return made up to 06/05/95; full list of members
18 May 1995Return made up to 06/05/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 May 1993Incorporation
6 May 1993Incorporation
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