TINY TOEZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Change of share class name or designation |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Notification of Ashbourne House Investments Limited as a person with significant control on 2021-11-18 |
| 25/11/2125 November 2021 | Notification of Preya Shienh as a person with significant control on 2021-11-18 |
| 25/11/2125 November 2021 | Change of details for Mrs Ranjana Mair as a person with significant control on 2021-11-18 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-22 with updates |
| 23/09/2123 September 2021 | Termination of appointment of Kamal Kishor Mair as a director on 2020-10-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 06/11/2020 |
| 17/11/2017 November 2020 | CESSATION OF KAMAL MAIR AS A PSC |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY RANJANA MAIR |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY LIZ WORTON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 29/08/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/195 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR KAMAL MAIR / 23/08/2016 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS RANJANA MAIR / 23/08/2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL KISHOR / 09/03/2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 18/09/1218 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR KAMAL KISHOR |
| 20/10/1120 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | SECRETARY APPOINTED MRS LIZ WORTON |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMAL MAIR |
| 13/09/1013 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJANA MAIR / 03/09/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 18 SHAW ROAD BLAKENHALL WOLVERHAMPTON WEST MIDLANDS WV2 3EL |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: ASHBOURNE HOUSE, 84 WROTTESLEY ROAD, TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SH |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 224-226 MILTON ROAD SNEYD GREEN STOKE ON TRENT STAFFORDSHIRE ST1 6HT |
| 31/10/0431 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 18 SHAW ROAD BLAKENHALL WOLVERHAMPTON WEST MIDLANDS WV2 3EL |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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