TOOTH EXPRESS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Beverley Pearce as a director on 2025-05-22

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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15/07/2515 July 2025 NewAppointment of Mr Mark Pearce as a director on 2025-05-22

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15/07/2515 July 2025 NewAppointment of Mrs Sophie Ann Evans as a director on 2025-05-22

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15/07/2515 July 2025 NewCessation of Beverley Pearce as a person with significant control on 2025-05-22

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15/07/2515 July 2025 NewNotification of Mark Pearce as a person with significant control on 2025-05-22

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15/07/2515 July 2025 NewNotification of Sophie Ann Pearce as a person with significant control on 2025-05-22

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Satisfaction of charge 1 in full

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16/11/2216 November 2022 Confirmation statement made on 2022-11-12 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/01/2110 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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16/09/1916 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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10/08/1810 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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23/10/1723 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL SMITH

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24/11/1124 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 36 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PH UNITED KINGDOM

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY JOHN O'HARE

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1025 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 12/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 11/11/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 19/07/2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PEARCE / 23/12/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PEARCE / 01/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 01/11/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'HARE / 07/04/2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 55 BUXTON AVENUE HEANOR DERBYSHIRE DE75 7UN

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18/11/0818 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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