TOON PROPERTIES LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-08 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Registration of charge 023908250007, created on 2023-03-17

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24/01/2324 January 2023 Confirmation statement made on 2023-01-08 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-08 with updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIIAM MARK RICHARD TOON / 14/12/2020

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11/12/2011 December 2020 DIRECTOR APPOINTED MR WILLIIAM MARK RICHARD TOON

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD MARK TOON

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOON

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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29/10/2029 October 2020 CESSATION OF ANDREW CHARLES TOON AS A PSC

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY ANNETTE JAMES

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023908250003

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNETTE JAMES

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNETTE JAMES

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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24/05/1324 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/1321 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1321 May 2013 COMPANY NAME CHANGED A.C. TOON LIMITED CERTIFICATE ISSUED ON 21/05/13

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023908250003

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1210 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 AUDITOR'S RESIGNATION

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14/10/1114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOY JAMES / 19/09/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JOY JAMES / 24/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE JOY JAMES / 24/07/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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13/11/0813 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/09/0819 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/09/0722 September 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/10/0126 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/10/006 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/09/9828 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/09/9630 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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15/06/9615 June 1996 DIRECTOR RESIGNED

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18/10/9518 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/09/9421 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/10/9220 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/10/902 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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12/06/8912 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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