F.D. TODD & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 08/07/248 July 2024 | Cessation of Allium Helmsley Limited as a person with significant control on 2024-06-20 |
| 08/07/248 July 2024 | Notification of Allium Helmsley Group Ltd as a person with significant control on 2024-06-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Appointment of Mr Peter Kenneth Todd as a director on 2024-05-15 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/03/2120 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON |
| 17/04/1817 April 2018 | PREVSHO FROM 31/12/2017 TO 31/05/2017 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM KNAPTON QUARRY EAST KNAPTON MALTON NORTH YORKSHIRE YO17 8JA ENGLAND |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIUM HELMSLEY LIMITED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF TODD WASTE MANAGEMENT GROUP LIMITED AS A PSC |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM TODDS GREEN THIRSK INDUSTRIAL PARK THIRSK NORTH YORKSHIRE YO7 3BX |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE TODD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE TODD |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | SAIL ADDRESS CHANGED FROM: C/O TINDLE'S LLP SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SB ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012 |
| 09/05/129 May 2012 | SECTION 519 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 14/04/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | 14/08/11 NO CHANGES |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 13/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 13/08/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH TODD / 13/08/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; AMEND |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: EXCELSIOR MILL STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QF |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 70 THE GREEN THIRSK YORKSHIRE |
| 09/03/949 March 1994 | COMPANY NAME CHANGED F.D.TODD & SONS(HAULAGE)LIMITED CERTIFICATE ISSUED ON 10/03/94 |
| 09/03/949 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/94 |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 11/03/6311 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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