THE TODD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mrs Virginia Todd on 2023-01-05 |
| 05/01/235 January 2023 | Change of details for Mrs Virginia Todd as a person with significant control on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/01/2221 January 2022 | Director's details changed for Matthew Charles Todd on 2022-01-21 |
| 21/01/2221 January 2022 | Change of details for Mr Matthew Charles Todd as a person with significant control on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES TODD / 06/04/2016 |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TODD / 18/05/2016 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052641880002 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | RSTRICTION OF AUTHORISED SC REVOKED AND DELETED 23/08/2012 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TODD / 01/10/2009 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TODD / 01/10/2009 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TODD / 23/11/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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