TOTTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Removal of liquidator by court order |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 03/01/253 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-12-30 |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 24/12/2424 December 2024 | Statement of affairs |
| 05/12/245 December 2024 | Cessation of Isg Uk Limited as a person with significant control on 2024-10-30 |
| 27/11/2427 November 2024 | Notification of Interior Services Group Limited as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 20/11/2420 November 2024 | Withdraw the company strike off application |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 26/02/2426 February 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
| 17/12/2117 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISG UK LIMITED |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF TOTTY CONSTRUCTION LIMITED AS A PSC |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 04/10/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
| 09/05/169 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 29/10/2010 |
| 24/05/1024 May 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | ADOPT ARTICLES 20/05/2010 |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ANDREW MARK FINN |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | S366A DISP HOLDING AGM 05/04/07 |
| 17/04/0717 April 2007 | S386 DISP APP AUDS 05/04/07 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O INTERIOR SERVICES GROUP PLC 76-78 CHARLOTTE STREET LONDON W1T 4QW |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 76-78 CHARLOTTE STREET LONDON W1T 4QW |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 01/09/061 September 2006 | COMPANY NAME CHANGED ISG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 24/07/0624 July 2006 | COMPANY NAME CHANGED TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED CERTIFICATE ISSUED ON 24/07/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 11/10/0511 October 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 26/11/0426 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | DOCUMENTS 03/01/03 |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITORS RESIGNATION SEC 394 |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PETER HOUSE PO BOX 323 937 HARROGATE ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 2RD |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED PROSPECT HILL DEVELOPMENT CO. LI MITED CERTIFICATE ISSUED ON 06/10/00 |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE |
| 20/09/0020 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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