TOLLBLEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 13/05/2513 May 2025 | Director's details changed for Mrs Clare Maclennan on 2025-05-01 |
| 13/05/2513 May 2025 | Director's details changed for Mr Vincent Pascal Saingier on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed |
| 08/05/258 May 2025 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 256, Ikon Trading Estate Droitwich Road Hartlebury Kidderminster DY10 4EU on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mr Vincent Pascal Saingier on 2025-05-01 |
| 02/05/252 May 2025 | Director's details changed |
| 01/05/251 May 2025 | Director's details changed for Mr Vincent Pascal Saingier on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2025-05-01 |
| 17/06/2417 June 2024 | Termination of appointment of Pierre-Yves Couasnon as a director on 2024-04-29 |
| 17/06/2417 June 2024 | Appointment of Mrs Clare Maclennan as a director on 2024-05-02 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 06/09/236 September 2023 | Termination of appointment of Marie-Cecile Perchereau as a director on 2023-08-28 |
| 06/09/236 September 2023 | Appointment of Pierre-Yves Couasnon as a director on 2023-09-05 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAM |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MARIE-CECILE PERCHEREAU |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPAGNIE DES LEVURES LESAFFRE SA |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD ABRAHAM |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CLEARY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN MCCLUSKIE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEARY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY CUSWORTH |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR VINCENT PASCAL SAINGIER |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 31 SAINT JOHNS WORCESTER WORCESTERSHIRE WR2 5AG |
| 07/11/167 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 53.00 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 29/11/2015 |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | SECRETARY APPOINTED MRS KATHERINE JESSIE CLEARY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PAUL CLEARY |
| 05/05/105 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED VITABLEND LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 14 THE TYTHING, WORCESTER, WORCESTERSHIRE WR1 1HD |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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