TODDLE TIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT 11A I PARK BANKSIDE INDUSTRIAL ESTATE CLOUGH ROAD HULL HU5 1SY ENGLAND |
| 14/09/1214 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HALL / 02/09/2012 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 5 & 6 PIONEER PARK CLOUGH ROAD HULL EAST YORKSHIRE HU6 7HU |
| 26/09/1126 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT 11A I PARK INNOVATION DRIVE BANKSIDE CLOUGH ROAD HULL HU5 1SY ENGLAND |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HALL / 02/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0924 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SUZANNE HALL |
| 13/08/0813 August 2008 | AUTH ALLOT OF SECURITY 15/07/2008 NC INC ALREADY ADJUSTED 15/07/2008 ADOPT MEM AND ARTS 15/07/2008 |
| 13/08/0813 August 2008 | GBP NC 1000/1000000 15/07/08 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/085 August 2008 | DIRECTOR RESIGNED BRIAN GRAY |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 16-24 BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1BA |
| 05/08/085 August 2008 | SECRETARY RESIGNED LYN BURGESS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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