TOTAL LICENSING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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20/02/2520 February 2025 Director's details changed for Miss Rebecca Lydia Elizabeth Ash on 2024-02-22

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20/02/2520 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-09 with no updates

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20/02/2320 February 2023 Director's details changed for Miss Rebecca Lydia Elizabeth Ash on 2022-04-21

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15/02/2215 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WOOLDRIDGE / 05/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / JEROME ANDREW WOOLDRIDGE / 05/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANDREW WOOLDRIDGE / 05/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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01/09/151 September 2015 DIRECTOR APPOINTED MISS REBECCA LYDIA ELIZABETH ASH

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/02/1511 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/02/1414 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/02/1322 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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17/10/1117 October 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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11/02/1111 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WOOLDRIDGE / 09/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANDREW WOOLDRIDGE / 09/02/2010

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04/11/094 November 2009 PREVSHO FROM 28/02/2010 TO 31/08/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/02/0623 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04

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01/03/041 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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26/04/0326 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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