TOWNLEY OFFICE EQUIPMENT LIMITED


Registered number: 01215436
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Name: TOWNLEY OFFICE EQUIPMENT LIMITED
TOWNLEY OFFICE EQUIPMENT LTD
Address: 12 SALISBURY ROAD, BROMLEY, BR2 9PU
Incorporation Date: 1975-06-10

Company status: Active


Company Documents

date name form type
2022-12-09 PSC'S CHANGE OF PARTICULARS / JJB (SE) INVESTMENTS LIMITED / 07/12/2022 PSC05
2022-12-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012154360001 MR04
2022-12-08 PSC'S CHANGE OF PARTICULARS / JJB (SE) INVESTMENTS LIMITED / 08/12/2022 PSC05
2022-12-08 CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-17 REGISTRATION OF A CHARGE / CHARGE CODE 012154360002 MR01
2021-12-20 CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES CS01
2021-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BURROUGHS / 19/01/2021 CH01
2021-07-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES CS01
2020-10-09 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-26 REGISTERED OFFICE CHANGED ON 26/02/2020 FROMUNIT 2 GLENGALL BUSINESS PARK43-47 GLENGALL ROADLONDONSE15 6NF AD01
2019-01-08 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES CS01
2019-12-12 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES CS01
2019-01-25 REGISTRATION OF A CHARGE / CHARGE CODE 012154360001 MR01
2019-03-22 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-05 DIRECTOR APPOINTED MR JASON BURROUGHS AP01
2018-11-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP PATRICK TM01
2018-12-05 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM67 WESTOW STREETUPPER NORWOODLONDONSE19 3RW AD01
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROMUNIT 2 GLENGALL BUSINESS PARK 43-47 GLENGALL ROADLONDONSE1 6NFENGLAND AD01
2018-07-26 ADOPT ARTICLES 18/07/2018 RES01
2018-11-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJB (SE) INVESTMENTS LIMITED PSC02
2018-06-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-28 CESSATION OF PHILIP ANDREW PATRICK AS A PSC PSC07
2017-12-18 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES CS01
2017-04-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 UNAUDITED ABRIDGED AA
2015-12-17 08/12/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION FULL AA
2014-12-24 08/12/14 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-20 08/12/13 FULL LIST AR01
2013-04-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-27 08/12/11 FULL LIST AR01
2012-12-20 08/12/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 08/12/10 FULL LIST AR01
2010-03-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-16 08/12/09 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW PATRICK / 08/12/2009 CH01
2010-02-23 APPOINTMENT TERMINATED, SECRETARY MICHAEL PATRICK TM02
2010-03-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-06 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2008-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-12-18 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-01-12 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2006-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-02-17 REGISTERED OFFICE CHANGED ON 17/02/05 FROM:PRINCE CONSORT HOUSEALBERT EMBANKMENTLONDONSE1 7TJ 287
2005-12-12 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2005-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363a
2003-12-22 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363a
2003-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-08-04 SECRETARY RESIGNED 288b
2003-08-04 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-26 10:00:34