TODD CHART AGENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 06/01/236 January 2023 | Appointment of Mr Paul Gerard Esler as a director on 2023-01-05 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 25/11/2225 November 2022 | Registered office address changed from 105 Brunswick Road Bangor Co. Down BT20 3DW to 85 High Street Bangor BT20 5BD on 2022-11-25 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 13/11/1813 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 200 |
| 18/09/1818 September 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 190 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/08/143 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/08/1318 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/08/1128 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FORBES TODD / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES TODD / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE TODD / 31/07/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | 31/07/09 ANNUAL RETURN SHUTTLE |
| 06/03/096 March 2009 | 30/04/08 ANNUAL ACCTS |
| 15/08/0815 August 2008 | 31/07/08 ANNUAL RETURN SHUTTLE |
| 31/03/0831 March 2008 | 30/04/07 ANNUAL ACCTS |
| 08/08/078 August 2007 | 31/07/07 ANNUAL RETURN SHUTTLE |
| 02/03/072 March 2007 | 30/04/06 ANNUAL ACCTS |
| 18/09/0618 September 2006 | 31/07/06 ANNUAL RETURN SHUTTLE |
| 30/01/0630 January 2006 | 30/04/05 ANNUAL ACCTS |
| 10/08/0510 August 2005 | 31/07/05 ANNUAL RETURN SHUTTLE |
| 02/03/052 March 2005 | 30/04/04 ANNUAL ACCTS |
| 24/08/0424 August 2004 | 31/07/04 ANNUAL RETURN SHUTTLE |
| 07/04/047 April 2004 | 30/04/03 ANNUAL ACCTS |
| 17/09/0317 September 2003 | 31/07/03 ANNUAL RETURN SHUTTLE |
| 20/02/0320 February 2003 | 30/04/02 ANNUAL ACCTS |
| 13/08/0213 August 2002 | 31/07/02 ANNUAL RETURN SHUTTLE |
| 09/04/029 April 2002 | PARS RE MORTAGE |
| 29/11/0129 November 2001 | 30/04/01 ANNUAL ACCTS |
| 19/10/0119 October 2001 | PARS RE MORTAGE |
| 19/10/0119 October 2001 | PARS RE MORTAGE |
| 14/08/0114 August 2001 | 31/07/01 ANNUAL RETURN SHUTTLE |
| 08/03/018 March 2001 | 30/04/00 ANNUAL ACCTS |
| 01/09/001 September 2000 | 31/07/00 ANNUAL RETURN SHUTTLE |
| 22/02/0022 February 2000 | 30/04/99 ANNUAL ACCTS |
| 01/09/991 September 1999 | 31/07/99 ANNUAL RETURN SHUTTLE |
| 11/11/9811 November 1998 | 30/04/98 ANNUAL ACCTS |
| 21/08/9821 August 1998 | 31/07/98 ANNUAL RETURN SHUTTLE |
| 22/09/9722 September 1997 | 30/04/97 ANNUAL ACCTS |
| 07/08/977 August 1997 | 31/07/97 ANNUAL RETURN SHUTTLE |
| 28/02/9728 February 1997 | 30/04/96 ANNUAL ACCTS |
| 22/08/9622 August 1996 | 31/07/96 ANNUAL RETURN SHUTTLE |
| 13/03/9613 March 1996 | 30/04/95 ANNUAL ACCTS |
| 04/09/954 September 1995 | 31/07/95 ANNUAL RETURN SHUTTLE |
| 27/02/9527 February 1995 | 30/04/94 ANNUAL ACCTS |
| 27/07/9427 July 1994 | 31/07/94 ANNUAL RETURN SHUTTLE |
| 13/04/9413 April 1994 | 30/04/93 ANNUAL ACCTS |
| 22/10/9322 October 1993 | CHANGE IN SIT REG ADD |
| 08/09/938 September 1993 | 31/07/93 ANNUAL RETURN SHUTTLE |
| 18/03/9318 March 1993 | 30/04/92 ANNUAL ACCTS |
| 28/10/9228 October 1992 | 02/08/92 ANNUAL RETURN FORM |
| 11/09/9211 September 1992 | 02/08/91 ANNUAL RETURN FORM |
| 03/06/923 June 1992 | 30/04/91 ANNUAL ACCTS |
| 05/11/905 November 1990 | NOTICE OF ARD |
| 03/08/903 August 1990 | STATEMENT OF NOMINAL CAP |
| 03/08/903 August 1990 | PARS RE DIRS/SIT REG OFF |
| 03/08/903 August 1990 | ARTICLES |
| 03/08/903 August 1990 | DECLN COMPLNCE REG NEW CO |
| 03/08/903 August 1990 | MEMORANDUM |
| 03/08/903 August 1990 | CERTIFICATE OF INCORPORATION |
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