THE TOY LIBRARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Ms Catherine Ann Flint on 2025-05-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Appointment of Ms Catherine Ann Flint as a director on 2024-05-02 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 30/11/2330 November 2023 | Termination of appointment of Stephanie Brannigan as a director on 2023-11-21 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Appointment of Mrs Elisabeth Ellen Elkington Wiggins as a director on 2023-09-19 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Jaroslava Ivanna Jajecznyk as a director on 2022-11-14 |
| 07/12/227 December 2022 | Termination of appointment of Michelle Elaine Battlemuch as a director on 2022-11-14 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 20/01/2220 January 2022 | Appointment of Mr Graham Masters as a director on 2022-01-18 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Termination of appointment of Claire Patricia Leeming as a director on 2021-11-30 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY SOO-MAWSTON |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS CLAIRE PATRICIA LEEMING |
| 25/06/1825 June 2018 | ADOPT ARTICLES 11/06/2018 |
| 04/04/184 April 2018 | COMPANY NAME CHANGED BULWELL COMMUNITY TOY LIBRARY LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MS JAROSLAVA IVANNA JAJECZNYK |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON SHARKEY |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH WIGGINS |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS MICHELLE ELAINE BATTLEMUCH |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MS ALISON JANE SHARKEY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MARTIN RINVOLUCRI |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUMMERS |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE AINGER |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA MILBURN |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MS WENDY SOO-MAWSTON |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROOPAM CARROLL |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE QUINN / 01/01/2016 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TRUSWELL |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CURZON |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS ROOPAM VERMA CARROLL |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM CHRIS FIRTH COTTAGES NORWICH GARDENS COMMUNITY CENTRE SQUIRES AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG6 8GG |
| 20/01/1620 January 2016 | 20/01/16 NO MEMBER LIST |
| 27/11/1527 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | 25/01/15 NO MEMBER LIST |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MISS NICOLA DAWN CURZON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEEMING |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA WOODWARD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS CLAIRE CHRISTINA TRUSWELL |
| 09/10/149 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MS ANNE-MARIE MARIE AINGER |
| 31/01/1431 January 2014 | 25/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BERRY |
| 29/11/1329 November 2013 | ARTICLES OF ASSOCIATION |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS MARIE WILKINSON |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLAND |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKER |
| 22/11/1322 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 22/11/1322 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | 25/01/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS ELISABETH ELLEN ELKINGTON WIGGINS |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS STEPHANIE QUINN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIA HOLLINGWORTH |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MS LAURA SUMMERS |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR GRAEME PARKER |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE EDMISTON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LORETTA BROWN |
| 25/01/1225 January 2012 | 25/01/12 NO MEMBER LIST |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS MIA MARGARET HOLLINGWORTH |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY EDSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE PINOT-DE-MOIRA |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS CORALIE LINDA SUNDERLAND |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS ANNA MILBURN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MARTIN |
| 31/01/1131 January 2011 | 25/01/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MRS JUDITH VIVIEN BERRY |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS LORETTA BROWN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODWARD |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKLIN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOODWARD |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MRS CLAIRE PATRICIA LEEMING |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATIE TERRY |
| 29/01/1029 January 2010 | 25/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE EDMISTON / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PINOT-DE-MOIRA / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WOODWARD / 25/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA WOODWARD |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE TERRY / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUCKLAND / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MICHELLE JACKLIN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WOODWARD / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEWART WOODWARD / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY EDSON / 25/01/2010 |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MRS SARAH MARTIN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MRS WENDY EDSON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR CRAIG STEWART WOODWARD |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA HAYES |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR KIRSTY DONALDSON |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM NORWICH GARDENS COMMUNITY CENTRE SQUIRES AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG6 8GG |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA RILEY |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA WOODWARD / 25/06/2008 |
| 12/01/0912 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MRS LEANNE EDMISTON |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MS LINDA RILEY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR LUAN WHITE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA DOWLING |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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