TOM CHAMBERS LIMITED
| Status | ACTIVE |
| Company No. | 01336802 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1977 |
| Age | 46 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
TOM CHAMBERS LIMITED is an active private limited company with number 01336802. It was incorporated 46 years, 8 months, 5 days ago, on 01 November 1977. The company address is Aw Nielsen Road Aw Nielsen Road, Goole, DN14 6UE, East Yorkshire.
Company Fillings
Cessation of a person with significant control
Date: 26 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Alan Medley
Cessation date: 2024-06-10
Documents
Cessation of a person with significant control
Date: 26 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Medley
Cessation date: 2024-06-10
Documents
Notification of a person with significant control
Date: 20 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rsv Group Limited
Notification date: 2024-06-10
Documents
Termination director company with name termination date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robinson
Termination date: 2024-05-30
Documents
Termination secretary company with name termination date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Robinson
Termination date: 2024-05-30
Documents
Accounts with accounts type medium
Date: 24 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type full
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Mr Stephen Alan Medley
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type full
Date: 09 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Victoria Claire Medley
Documents
Appoint person secretary company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Robinson
Appointment date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Alan Medley
Termination date: 2021-04-01
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Millington
Appointment date: 2020-07-17
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robinson
Appointment date: 2020-05-01
Documents
Mortgage satisfy charge full
Date: 22 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 22 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013368020006
Documents
Accounts with accounts type full
Date: 14 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 30 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013368020008
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013368020009
Charge creation date: 2019-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013368020008
Charge creation date: 2019-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 11 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013368020007
Charge creation date: 2019-09-11
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type small
Date: 26 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type small
Date: 02 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Gaines
Termination date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type small
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 07 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013368020006
Charge creation date: 2017-02-07
Documents
Mortgage satisfy charge full
Date: 23 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type medium
Date: 10 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Gaines
Appointment date: 2015-08-01
Documents
Change person director company with change date
Date: 18 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Victoria Claire Medley
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type medium
Date: 03 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type medium
Date: 22 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Victoria Claire Medley
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-18
Officer name: Richard James Medley
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-18
Officer name: Stephen Alan Medley
Documents
Change person secretary company with change date
Date: 27 Aug 2013
Action Date: 18 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-18
Officer name: Stephen Alan Medley
Documents
Accounts with accounts type medium
Date: 03 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Accounts with accounts type medium
Date: 29 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Legacy
Date: 03 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 03 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 03 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 01 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date
Date: 05 Sep 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Accounts with accounts type medium
Date: 25 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-13
Officer name: Victoria Claire Innes
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Accounts with accounts type medium
Date: 03 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/09; no change of members
Documents
Accounts with accounts type medium
Date: 18 Feb 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 27 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/08; no change of members
Documents
Accounts with accounts type medium
Date: 30 Jan 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 01 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/07; full list of members
Documents
Accounts with accounts type medium
Date: 07 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 18 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/06; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/05; full list of members
Documents
Accounts with accounts type small
Date: 07 Dec 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 29 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/04; full list of members
Documents
Accounts with accounts type medium
Date: 22 Jul 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 31 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/03; full list of members
Documents
Accounts with accounts type small
Date: 20 Feb 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 22 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/02; full list of members
Documents
Legacy
Date: 22 Aug 2002
Category: Address
Type: 287
Description: Registered office changed on 22/08/02 from: the cross elland west yorks HX5 0BJ
Documents
Accounts with accounts type small
Date: 02 Jun 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 12 Nov 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/01; full list of members
Documents
Accounts with accounts type small
Date: 01 Jun 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 17 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/00; full list of members; amend
Documents
Legacy
Date: 09 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/00; full list of members
Documents
Accounts with accounts type small
Date: 02 Jun 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 11 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Sep 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/99; no change of members
Documents
Accounts with accounts type small
Date: 02 Apr 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 07 Dec 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/98; full list of members
Documents
Legacy
Date: 17 Apr 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Apr 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Apr 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type small
Date: 17 Mar 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 04 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/97; no change of members
Documents
Accounts with accounts type small
Date: 04 Jun 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 02 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 20/07/96; no change of members
Documents
Legacy
Date: 05 Jul 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
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