TOCCO UK DIVISION LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-22 with no updates

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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24/03/2324 March 2023 Director's details changed for Mr Tajwinder Ranu on 2023-03-22

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24/03/2324 March 2023 Change of details for Mr Tajwinder Ranu as a person with significant control on 2023-03-22

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR KULDIP DOSANJH / 22/03/2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR TAJWINDER RANU / 22/03/2020

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ ENGLAND

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20/12/1920 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/07/1829 July 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CURRSHO FROM 29/03/2017 TO 28/03/2017

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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29/12/1729 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CKR UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND KENT DA12 1DW

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/12/1630 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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16/05/1616 May 2016 SAIL ADDRESS CHANGED FROM: 238 THONG LANE GRAVESEND KENT DA12 4LG ENGLAND

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16/05/1616 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR GURKAMAL AUJLA

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM ALPHA HOUSE PEACOCK STREET UNIT 1, CKR GRAVESEND KENT DA12 1DW ENGLAND

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O CLAYTON STIRLING 123 CROSS LANE EAST GRAVESEND DA12 5HA

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01/04/141 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/04/141 April 2014 SAIL ADDRESS CREATED

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR APPOINTED MR KULDIP DOSANJH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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