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TONEPARK LIMITED - THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 01079808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE FRENCH QUARTER
- 114 HIGH STREET
- SOUTHAMPTON
- HAMPSHIRE
- SO14 2AA THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA UK
Management
- Managing Directors
- CHRISTOPHER PAUL KEMMISH
- JOHN WILLIAM KEMMISH
- MARY ELIZABETH KEMMISH
- Company secretaries
- PAULA MARIE KEMMISH-BIGNELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1972-11-02
- Age Of Company 1972-11-02 51 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr John William Kemmish
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-02
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TONEPARK LIMITED Company Description
- TONEPARK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01079808. Its current trading status is "live". It was registered 1972-11-02. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at The French Quarter .
Get TONEPARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tonepark Limited - THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
- 1972-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TONEPARK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01079808#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01079808#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01079808#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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REGISTRATION OF A CHARGE / CHARGE CODE 010798080023 (2018-03-05) - MR01
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES (2017-10-30) - CS01
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keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIE KEMMISH / 01/09/2016 (2016-09-21) - CH03
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CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES (2016-09-07) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-07) - AA
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02/09/15 FULL LIST (2015-09-22) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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02/09/14 FULL LIST (2014-09-22) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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02/09/13 FULL LIST (2013-09-26) - AR01
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keyboard_arrow_right 2012
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02/09/12 FULL LIST (2012-09-18) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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02/09/11 FULL LIST (2011-09-28) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2011-03-12) - MG01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
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02/09/10 FULL LIST (2010-09-13) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM (2009-03-20) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2009-04-03) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2009-04-03) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2009-01-29) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 (2009-07-29) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2009-06-27) - 395
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02/09/09 FULL LIST (2009-10-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2009-04-03) - 395
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-19) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2008-11-12) - 395
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-30) - AA
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM (2008-10-15) - 287
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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NEW DIRECTOR APPOINTED (2008-01-22) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS (2007-10-11) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-06) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-15) - 395
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM: (2006-03-27) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS (2006-09-21) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS (2004-10-14) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS (2003-09-05) - 363a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-30) - AA
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2002-08-22) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS (2001-10-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS (2000-10-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-30) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-18) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-14) - AA
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS (1999-09-22) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS (1998-09-14) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS (1997-10-06) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-12-30) - AA
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS (1996-09-25) - 363s
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keyboard_arrow_right 1995
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AUDITOR'S RESIGNATION (1995-08-07) - AUD
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM: (1995-08-07) - 287
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS (1995-10-02) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-11-02) - AA
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RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS (1994-10-04) - 363s
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1994-10-04) - 363(288)
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RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS (1994-01-25) - 363a
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RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS (1994-01-25) - 363a
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RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS (1994-01-25) - 363a
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NEW SECRETARY APPOINTED (1994-01-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-11) - 395
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1993-10-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1993-11-10) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-10) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/89 (1992-02-20) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS (1991-12-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/88 (1991-12-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-03) - 395
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RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS (1991-12-19) - 363a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS (1989-08-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-08-23) - AA
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-03) - 395
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RETURN MADE UP TO 31/08/83; FULL LIST OF MEMBERS (1988-06-30) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 (1988-06-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1988-06-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 (1988-06-30) - AA
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RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS (1988-06-30) - 363
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RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS (1988-06-30) - 363
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RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS (1988-06-30) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-06-30) - AA
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ALTER MEM AND ARTS 280788 (1988-09-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-09-22) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-16) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1988-11-18) - 395
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RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS (1988-06-30) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 31/08/78; FULL LIST OF MEMBERS (1986-07-02) - 363
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RETURN MADE UP TO 31/08/77; FULL LIST OF MEMBERS (1986-07-02) - 363
