TOYVEND PLC
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Nicholas John Clarke as a director on 2024-06-30 |
| 10/07/2410 July 2024 | Termination of appointment of Raymond Charlier as a director on 2024-06-30 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLIER / 01/07/2020 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR PATRICK EYNHOUTS |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK EYNHOUTS / 01/03/2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY CHARLIER |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP ENGLAND |
| 09/04/139 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHARLIER / 06/03/2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLIER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHARLIER / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/08/9318 August 1993 | APPLICATION COMMENCE BUSINESS |
| 18/08/9318 August 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/932 August 1993 | COMPANY NAME CHANGED UNICORN ASSOCIATES PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 03/08/93 |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company