G.R.G. TODD LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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08/08/258 August 2025 NewTermination of appointment of Rhona Ann Mackenzie Todd as a director on 2025-08-06

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08/08/258 August 2025 NewCessation of William George Todd as a person with significant control on 2025-08-06

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08/08/258 August 2025 NewNotification of Charlotte Grace Todd as a person with significant control on 2025-08-06

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08/08/258 August 2025 NewAppointment of Mrs Charlotte Grace Todd as a director on 2025-08-06

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08/08/258 August 2025 NewChange of details for Mr. Gregor Ernest John Todd as a person with significant control on 2025-08-08

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08/08/258 August 2025 NewTermination of appointment of William George Todd as a director on 2025-08-06

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08/08/258 August 2025 NewCessation of Rhona Ann Mackenzie Todd as a person with significant control on 2025-08-06

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-10-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-10-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/05/2119 May 2021 31/10/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MRS. RHONA ANN MACKENZIE TODD / 01/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RHONA ANN MACKENZIE TODD / 01/02/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGOR ERNEST JOHN TODD / 11/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RHONA ANN MACKENZIE TODD / 11/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR. GREGOR ERNEST JOHN TODD / 11/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE TODD / 11/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. RHONA ANN MACKENZIE TODD / 11/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE TODD / 11/02/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGOR ERNEST JOHN TODD / 11/02/2020

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02/01/202 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGOR ERNEST JOHN TODD / 13/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE TODD / 01/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MRS. RHONA ANN MACKENZIE TODD / 01/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE TODD / 19/02/2018

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE TODD / 19/02/2018

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR. GREGOR ERNEST JOHN TODD / 19/02/2018

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01/02/191 February 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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30/01/1830 January 2018 31/10/17 UNAUDITED ABRIDGED

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM GRIEVESTEAD FARM BERWICK UPON TWEED NORTHUMBERLAND TD15 2NN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075279150001

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/02/1428 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/03/1312 March 2013 31/10/12 TOTAL EXEMPTION FULL

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25/02/1325 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/03/122 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED RHONA ANN MACKENZIE TODD

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15/04/1115 April 2011 DIRECTOR APPOINTED WILLIAM GEORGE TODD

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15/04/1115 April 2011 DIRECTOR APPOINTED GREGOR ERNEST JOHN TODD

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14/04/1114 April 2011 CURRSHO FROM 28/02/2012 TO 31/10/2011

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14/04/1114 April 2011 14/02/11 STATEMENT OF CAPITAL GBP 120

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/02/1115 February 2011 COMPANY NAME CHANGED GRG TODD LTD CERTIFICATE ISSUED ON 15/02/11

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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