THE TOFOO COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registration of charge 037757800003, created on 2025-07-16 |
| 17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Yoshihiro Hayashi as a director on 2024-06-04 |
| 10/06/2410 June 2024 | Termination of appointment of Ian York as a director on 2024-06-04 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KNIBBS / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIRO HAYASHI / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ROSE SMITH / 12/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / R & R TOFU LIMITED / 12/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/01/1913 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037757800001 |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM PLOT 8 UNIT 5 RYE CLOSE YORK ROAD BUSINESS PARK MALTON NORTH YORKSHIRE YO17 6YD |
| 03/05/183 May 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 463050.00 |
| 27/04/1827 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ROSE SMITH / 25/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIRO HAYASHI / 25/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YORK / 25/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KNIBBS / 25/01/2018 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037757800002 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037757800001 |
| 09/10/179 October 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 300000 |
| 05/10/175 October 2017 | REMOVAL OF RESTRICTION ON AUTH SHARE CAP 12/09/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR YOSHIHIRO HAYASHI |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR IAN YORK |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/07/167 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 25/06/1625 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED R & R TOFU LIMITED CERTIFICATE ISSUED ON 25/06/16 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MISS LYDIA ROSE SMITH |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DAVID JOHN KNIBBS |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MALARKEY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLYN LOFTHOUSE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/07/129 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROYCE MALARKEY / 24/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | £ NC 1000/50500 24/10/ |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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