TOTE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-09-24 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-25 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-27 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STANLEY FORTESCUE FROST / 29/04/2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O OSBORNE CLARKE LLP ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / TPOOLCO LIMITED / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HENRY LARKIN / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEMP / 29/04/2020 |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / TPOOLCO LIMITED / 28/10/2019 |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MARK KEMP |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRED DONE |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMILTON |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR SIMON PATRICK HENRY LARKIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STEBBINGS |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARR |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ALEXANDER STANLEY FORTESCUE FROST |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 21/07/1821 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPOOLCO LIMITED |
| 21/07/1821 July 2018 | CESSATION OF TOTE (SUCCESSOR COMPANY) LIMITED AS A PSC |
| 12/07/1812 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1.00 |
| 12/07/1812 July 2018 | REDUCE ISSUED CAPITAL 11/07/2018 |
| 12/07/1812 July 2018 | SOLVENCY STATEMENT DATED 11/07/18 |
| 12/07/1812 July 2018 | STATEMENT BY DIRECTORS |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADDOCK |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR MARK WARREN STEBBINGS |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS NICOLA JOAN BARR |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JOHN KENNETH HADDOCK |
| 21/08/1421 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 |
| 12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR FRED DONE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1128 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0515 July 2005 | MEMORANDUM OF ASSOCIATION |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD LONDON SW15 2SU |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | AUDITOR'S RESIGNATION |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ADOPTARTICLES20/10/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 25/03/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTORSHIPS P W USHER |
| 26/09/9726 September 1997 | DIRECTORSHIPS C BELL |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 12/09/9712 September 1997 | £ NC 50000/3375000 28/0 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | ALTER MEM AND ARTS 19/05/92 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | ADOPT MEM AND ARTS 25/02/92 |
| 03/03/923 March 1992 | ALTER MEM AND ARTS 25/02/92 |
| 03/03/923 March 1992 | £ NC 1000/50000 25/02/ |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED RULEPLEDGE LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 14 DOMINION STREET LONDON EC2 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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