TOH TRADING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025

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15/04/2515 April 2025 Statement of capital on 2025-04-15

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15/04/2515 April 2025 Resolutions

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28/03/2528 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28

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04/02/254 February 2025 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with no updates

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

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-04 with no updates

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

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-04 with no updates

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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 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with no updates

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

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LAURENCE BETH / 16/10/2020

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060288300004

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03/02/183 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / TOBY OLIVER HANBURY / 28/11/2016

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 DIRECTOR APPOINTED MR ALLAN LAURENCE BETH

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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05/02/145 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 19/03/12 STATEMENT OF CAPITAL GBP 144000

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05/02/135 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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10/01/1310 January 2013 ADOPT ARTICLES 19/03/2012

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM FREEDMANS CHARTERED ACCOUNTANTS NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY OLIVER HANBURY / 01/12/2009

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18/12/0918 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009 06/10/09 STATEMENT OF CAPITAL GBP 72100

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/07/0925 July 2009 NC INC ALREADY ADJUSTED 03/07/09

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25/07/0925 July 2009 GBP NC 1000/101000 03/07/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FREEDMANS CHARTERED ACCOUNTANTS 8 ACCOMMODATION ROAD LONDON NW11 8ED

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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10/01/0810 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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18/12/0618 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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