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Tolbooth Public House Limited

Documents

Total Documents97
Total Pages426

Filing History

30 July 2020Total exemption full accounts made up to 31 March 2020
30 April 2020Confirmation statement made on 30 April 2020 with no updates
17 July 2019Total exemption full accounts made up to 31 March 2019
2 May 2019Confirmation statement made on 2 May 2019 with no updates
16 November 2018Total exemption full accounts made up to 31 March 2018
3 May 2018Confirmation statement made on 3 May 2018 with no updates
21 November 2017Total exemption full accounts made up to 31 March 2017
21 November 2017Total exemption full accounts made up to 31 March 2017
15 May 2017Confirmation statement made on 3 May 2017 with updates
15 May 2017Confirmation statement made on 3 May 2017 with updates
21 March 2017Change of share class name or designation
21 March 2017Change of share class name or designation
21 March 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2.00
21 March 2017Statement of company's objects
21 March 2017Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2.00
21 March 2017Particulars of variation of rights attached to shares
21 March 2017Particulars of variation of rights attached to shares
21 March 2017Resolutions
  • RES13 ‐ Directors permitted under section 175 14/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 March 2017Resolutions
  • RES13 ‐ Directors permitted under section 175 14/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 March 2017Statement of company's objects
23 February 2017Appointment of Mrs Claire Louise Tawse as a director on 13 February 2017
23 February 2017Appointment of Mrs Claire Louise Tawse as a director on 13 February 2017
29 August 2016Total exemption small company accounts made up to 31 March 2016
29 August 2016Total exemption small company accounts made up to 31 March 2016
10 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
19 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
6 March 2015Satisfaction of charge 1 in full
6 March 2015Satisfaction of charge 1 in full
11 December 2014Total exemption small company accounts made up to 31 March 2014
11 December 2014Total exemption small company accounts made up to 31 March 2014
15 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
15 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
15 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
18 November 2013Total exemption small company accounts made up to 31 March 2013
18 November 2013Total exemption small company accounts made up to 31 March 2013
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
10 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 March 2012
26 September 2012Total exemption small company accounts made up to 31 March 2012
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
23 November 2011Total exemption small company accounts made up to 31 March 2011
23 November 2011Total exemption small company accounts made up to 31 March 2011
11 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 March 2010
4 October 2010Total exemption small company accounts made up to 31 March 2010
3 June 2010Director's details changed for Keith Tawse on 3 May 2010
3 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
3 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
3 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Keith Tawse on 3 May 2010
3 June 2010Director's details changed for Keith Tawse on 3 May 2010
30 September 2009Total exemption small company accounts made up to 31 March 2009
30 September 2009Total exemption small company accounts made up to 31 March 2009
26 May 2009Return made up to 03/05/09; full list of members
26 May 2009Return made up to 03/05/09; full list of members
8 September 2008Total exemption small company accounts made up to 31 March 2008
8 September 2008Total exemption small company accounts made up to 31 March 2008
19 May 2008Return made up to 03/05/08; full list of members
19 May 2008Return made up to 03/05/08; full list of members
19 December 2007Total exemption small company accounts made up to 31 March 2007
19 December 2007Total exemption small company accounts made up to 31 March 2007
16 May 2007Return made up to 03/05/07; full list of members
16 May 2007Return made up to 03/05/07; full list of members
30 January 2007Total exemption small company accounts made up to 31 March 2006
30 January 2007Total exemption small company accounts made up to 31 March 2006
31 May 2006Return made up to 03/05/06; full list of members
31 May 2006Return made up to 03/05/06; full list of members
28 February 2006Accounting reference date shortened from 31/05/06 to 31/03/06
28 February 2006Accounting reference date shortened from 31/05/06 to 31/03/06
29 October 2005Partic of mort/charge *
29 October 2005Partic of mort/charge *
20 August 2005Partic of mort/charge *
20 August 2005Partic of mort/charge *
14 July 2005Partic of mort/charge *
14 July 2005Partic of mort/charge *
25 May 2005Resolutions
  • ELRES ‐ Elective resolution
25 May 2005Secretary resigned
25 May 2005New secretary appointed
25 May 2005Resolutions
  • ELRES ‐ Elective resolution
25 May 2005New secretary appointed
25 May 2005Secretary resigned
19 May 2005Registered office changed on 19/05/05 from: tolbooth public house station road ellon AB41 9AE
19 May 2005Registered office changed on 19/05/05 from: tolbooth public house station road ellon AB41 9AE
4 May 2005Secretary resigned
4 May 2005Secretary resigned
3 May 2005Incorporation
3 May 2005Incorporation
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