TOY BROKERS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/02/2420 February 2024 New | Confirmation statement made on 2024-02-16 with no updates |
26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM MARKETING HOUSE BLACKSTONE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6EF |
28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
13/03/1813 March 2018 | SAIL ADDRESS CREATED |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
01/04/161 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 15/02/2016 |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 15/02/2016 |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYTTON KREMER / 15/02/2016 |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PILKINGTON / 15/02/2016 |
31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 15/02/2016 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
14/12/1514 December 2015 | 25/06/14 STATEMENT OF CAPITAL GBP 1200036 |
14/12/1514 December 2015 | 06/09/10 STATEMENT OF CAPITAL GBP 1100037 |
14/12/1514 December 2015 | 05/08/13 STATEMENT OF CAPITAL GBP 1175869 |
14/12/1514 December 2015 | 11/07/11 STATEMENT OF CAPITAL GBP 1116704 |
14/12/1514 December 2015 | 25/07/13 STATEMENT OF CAPITAL GBP 1170869 |
14/12/1514 December 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 1346703 |
07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
01/12/151 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/12/151 December 2015 | RE ALLOTT & TRANSFER OF SHARES BE APPRVD. APPROVAL OF RETROSPECTIVE ALLOTT OF SHARES. 04/11/2015 |
01/12/151 December 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1118034 |
26/11/1526 November 2015 | SECOND FILING FOR FORM SH01 |
16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
20/03/1420 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 06/03/2013 |
06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 06/03/2013 |
06/03/136 March 2013 | 03/08/12 STATEMENT OF CAPITAL GBP 1121704 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 07/03/2012 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
07/04/117 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
06/05/106 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
10/01/1010 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/07/0910 July 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
08/07/098 July 2009 | GBP NC 10000/1500000 15/06/09 |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED |
08/07/098 July 2009 | NC INC ALREADY ADJUSTED 15/06/2009 |
30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL RICHARD MOODY |
30/06/0930 June 2009 | DIRECTOR APPOINTED DAVID LYTTON KREMER |
30/06/0930 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY CARSON SHEPHERD |
28/04/0928 April 2009 | DIRECTOR APPOINTED SIMON PILKINGTON |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
11/04/0911 April 2009 | COMPANY NAME CHANGED SEEBECK 26 LIMITED CERTIFICATE ISSUED ON 15/04/09 |
16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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