TOORAK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-02 with updates |
| 03/04/253 April 2025 | Termination of appointment of Derek Northwood as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR PATRICK HEUGH |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1 OFFICE ALDER CRESCENT POOLE DORSET BH12 4BD |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR DEREK NORTHWOOD |
| 03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED BONITA ONE MANAGEMENT LTD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY BONITA MANAGEMENT LTD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MRS JACQUELINE TILEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CORPORATE SECRETARY APPOINTED BONITA MANAGEMENT LTD |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLENE MILES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CARROLL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TILEY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK NORTHWOOD |
| 16/03/1616 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM BOX BML 9 QUEENS ROAD BOURNEMOUTH BH2 6BA |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEGGETT |
| 23/07/1523 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FLAT 5 3 CLARENDON ROAD BOURNEMOUTH DORSET BH4 8AJ UNITED KINGDOM |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL LAKE |
| 07/05/147 May 2014 | SECRETARY APPOINTED MISS CHARLENE MILES |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH NORTHWOOD |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TILEY / 03/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE ELISABETH NOMAN / 03/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORTHWOOD / 03/07/2012 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR DEREK NORTHWOOD |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK NORTHWOOD |
| 17/05/1217 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAKE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE CARROLL |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN LAKE / 22/11/2011 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR NEIL ALAN LAKE |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR NEIL ALAN LAKE |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM FLAT 2 3 CLARENDON ROAD BOURNEMOUTH BH4 8AJ |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NORTHWOOD / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES CARROLL / 02/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES LEGGETT / 02/07/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MISS ANNETTE ELISABETH NOMAN |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MRS SARAH NORTHWOOD |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS JACQUELINE TILEY |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES RADFORD |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCRIVENS / 03/07/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR BARRY JAMES LEGGETT |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN DENNETT |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCRIVENS / 29/04/2009 |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 01/04/07 TO 31/12/06 |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 01/04/05 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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