ACTIVITY TOYS DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Director's details changed for Mr Robert John Tinniswood on 2024-06-16 |
| 16/06/2416 June 2024 | Director's details changed for Mr Brian Neil Tinniswood on 2024-06-16 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TINNISWOOD / 08/11/2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TINNISWOOD / 09/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TINNISWOOD / 09/11/2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 67 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041028360002 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041028360001 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN TINNISWOOD / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TINNISWOOD / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WESTGARTH BRIAN TINNISWOOD / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TINNISWOOD / 15/10/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | £ NC 1000/11000 14/04/03 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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