TODD AND CUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 05/12/235 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014163800002 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR GLENN CUE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCOTT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVAN CUE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED JULIE REA |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 01/03/2015 |
| 08/09/158 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNCAN SCOTT / 01/03/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNCAN SCOTT / 01/03/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVAN WALTER CUE / 01/03/2015 |
| 06/10/146 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 12/09/1312 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 05/10/125 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/09/1112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 24/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MARK ARMSTRONG |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 1ST FLOOR, KINGFISHER HOUSE, KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR. NE11 OTD |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 19/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/02/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 05/03/935 March 1993 | AUDITOR'S RESIGNATION |
| 26/02/9326 February 1993 | AUDITOR'S RESIGNATION |
| 24/09/9224 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | £ NC 1000/250000 19/08/92 |
| 10/09/9210 September 1992 | 499OO SHAES TO BE CAP 19/08/92 |
| 10/09/9210 September 1992 | NC INC ALREADY ADJUSTED 19/08/92 |
| 06/08/926 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 3,ENTERPRISE HOUSE,KINGSWAY, TEAM VALLEY,GATESHEAD, TYNE & WEAR, NE11 0TD |
| 09/11/909 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 3 ENTERPRISE HOUSE KINGSWAY TEAM VALLEY GATESHEAD |
| 17/10/8817 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 22/02/7922 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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