TOCA HEDGE END LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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25/02/2525 February 2025 Registered office address changed from 190B Bridge Road Sarisbury Green Southampton SO31 7ED England to 16 Upper Woburn Place London WC1H 0AF on 2025-02-25

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25/02/2525 February 2025 Termination of appointment of Jodie Moody as a director on 2025-02-25

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25/02/2525 February 2025 Termination of appointment of Darren Terence Jacobs as a director on 2025-02-25

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25/02/2525 February 2025 Cessation of Toca Group Limited as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Appointment of Hollie Moore as a director on 2025-02-25

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25/02/2525 February 2025 Notification of Hollie Moore as a person with significant control on 2025-02-25

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21/11/2421 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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27/02/2427 February 2024 Termination of appointment of Adrian Francis Jackson as a director on 2024-02-20

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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14/08/2314 August 2023 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to 190B 190B Bridge Road Sarisbury Green Southampton SO31 7ED on 2023-08-14

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18/05/2318 May 2023 Certificate of change of name

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17/05/2317 May 2023 Appointment of Mrs Jodie Moody as a director on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Cessation of Adrian Francis Jackson as a person with significant control on 2020-11-18

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30/09/2130 September 2021 Cessation of Darren Terrence Jacobs as a person with significant control on 2020-11-18

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30/09/2130 September 2021 Notification of Toca Group Limited as a person with significant control on 2020-11-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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16/09/1616 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2014

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12/12/1412 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHONA COOPER / 17/11/2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHONA COOPER / 17/11/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM T M L HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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19/03/0919 March 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/10/086 October 2008 NC INC ALREADY ADJUSTED 15/07/08

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 19-21 BURSLEDON ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 0BP

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06/10/086 October 2008 ALTER MEM AND ARTS 15/07/2008

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04/02/084 February 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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