TODDS CENTENARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 20/01/2520 January 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Satisfaction of charge 059376090003 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 16/03/2316 March 2023 | Termination of appointment of Shane Beesley as a director on 2023-03-05 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BEESLEY / 01/03/2021 |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK REID |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 07/01/207 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 15/10/1915 October 2019 | SAIL ADDRESS CHANGED FROM: 21A NEWLAND LINCOLN LN1 1XP UNITED KINGDOM |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 02/07/192 July 2019 | ADOPT ARTICLES 10/06/2019 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059376090003 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT REID |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BEESLEY |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BEESLEY |
| 12/06/1912 June 2019 | CESSATION OF GARY MICHAEL BEESLEY AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGAN,REID STATIONERY CO.LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM TODDS OFFICE SOLUTIONS WHISBY WAY LINCOLN LN6 3LQ ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MARTIN JOHN REID |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JACK REID |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM TODDS-AC WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | 05/09/15 STATEMENT OF CAPITAL GBP 200 |
| 23/10/1523 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 50 |
| 14/10/1514 October 2015 | COMPANY NAME CHANGED TODDS AC LIMITED CERTIFICATE ISSUED ON 14/10/15 |
| 23/09/1523 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/09/1523 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE COLDRON |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE COLDRON |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLDRON |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR SHANE BEESLEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM CENTENARY HOUSE, WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEESLEY / 18/09/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BEESLEY / 18/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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