TOLMARK COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-21 · Address Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)Amended document
2021-12-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Annual return
1988-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-08 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-23 · Other
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)Statutory Declaration
1985-06-11 · Other
Certificate of Incorporation
1985-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)Amended document | Other | 2021-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| Certificate of Incorporation | Incorporation | 1985-06-11 |
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