THE TOYBOX CHARITY
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Gaynor Joan Derham as a director on 2025-03-06 |
| 07/06/247 June 2024 | Appointment of Ms Victoria Brophy as a director on 2024-06-06 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Nicola Battle as a director on 2024-03-07 |
| 15/09/2315 September 2023 | Termination of appointment of Ian Richard Gray as a director on 2023-09-07 |
| 15/09/2315 September 2023 | Notification of David Ian Westwood as a person with significant control on 2023-09-07 |
| 15/09/2315 September 2023 | Cessation of Ian Richard Gray as a person with significant control on 2023-09-07 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Director's details changed for Ms Nicola Battle on 2023-03-16 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/02/2228 February 2022 | Full accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Cessation of Gaynor Joan Derham as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Fernando Caicedo as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Nicola Battle as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Cessation of Samuel John Shrouder as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of Ian Richard Gray as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of William James Rockett as a person with significant control on 2021-10-12 |
| 09/04/209 April 2020 | CESSATION OF JOANNA CATHERINE HYTNER AS A PSC |
| 09/04/209 April 2020 | CESSATION OF WILLIAM ALBERT LOWBRIDGE AS A PSC |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 30/03/2030 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES TREVETHEN ROCKETT |
| 29/03/1929 March 2019 | CESSATION OF JOANNA RACHEL WATSON AS A PSC |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WATSON |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR SAMUEL JOHN SHROUDER |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HYTNER |
| 14/06/1814 June 2018 | CESSATION OF ALAN DAVID DE SOUSA CAIRES AS A PSC |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE TAYLOR |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DE SOUSA CAIRES |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR GRAEME EVERIST |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM G4 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHROUDER |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR IAN RICHARD GRAY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWBRIDGE |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR FRANCIS JACK GOSS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR FERNANDO CAICEDO |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | SECRETARY APPOINTED MRS CAROLINE SUSAN TAYLOR |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EKE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN EKE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ALAN DAVID DE SOUSA CAIRES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS GAYNOR JOAN DERHAM |
| 30/03/1630 March 2016 | 29/03/16 NO MEMBER LIST |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS NICOLA BATTLE |
| 31/03/1531 March 2015 | 29/03/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR SAMUEL JOHN SHROUDER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JENIFER YORK |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS JOANNA CATHERINE HYTNER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ADLAM |
| 08/04/148 April 2014 | 29/03/14 NO MEMBER LIST |
| 08/04/148 April 2014 | Annual return made up to 2014-03-29 no member list |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | 29/03/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM G4 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 4-8 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP UNITED KINGDOM |
| 12/04/1312 April 2013 | Annual return made up to 2013-03-29 no member list |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MS JOANNA RACHEL WATSON |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALBERT LOWBRIDGE / 14/12/2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MELLUISH |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET PLASS |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 2012-03-29 no member list |
| 23/04/1223 April 2012 | 29/03/12 NO MEMBER LIST |
| 21/04/1221 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WELFORD |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WELFORD |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | 29/03/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual return made up to 2011-03-29 no member list |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | ALTER ARTICLES 28/06/2010 |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM ALBERT LOWBRIDGE |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET PLASS / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 2010-03-29 no member list |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENNINGS / 12/04/2010 |
| 12/04/1012 April 2010 | 29/03/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH LINDSAY MARY MELLUISH / 30/03/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MRS JENIFER MARY YORK |
| 14/12/0914 December 2009 | RE SECTION 519 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MRS BRIDGET PLASS |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 23/04/0923 April 2009 | |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JENNINGS / 29/03/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARNET |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH GEORGE |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ADLAM / 10/10/2008 |
| 22/10/0822 October 2008 | |
| 29/09/0829 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 4-8 CHALLENGE HOUSE SHERWOOD, DRIVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6DP |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MRS NICOLA AMBER ADLAM |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 13 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE HP6 5BD |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE HP7 9QS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ANNUAL RETURN MADE UP TO 29/03/01 |
| 20/03/0120 March 2001 | ALTER MEMORANDUM 14/03/01 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 1 BULSTRODE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 7QT |
| 21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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