TOUCAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 10/07/2510 July 2025 New | |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 03/08/233 August 2023 | |
| 26/06/2326 June 2023 | |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 29/10/2129 October 2021 | Satisfaction of charge 033265510013 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 033265510012 in full |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033265510012 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033265510010 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033265510011 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CURRSHO FROM 31/03/2019 TO 31/10/2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 033265510010 |
| 01/04/151 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033265510011 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033265510010 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DAVID BRIDGES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 11/04/1211 April 2012 | 23/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY COUCH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TIMMS |
| 15/12/0815 December 2008 | SECTION 175 06/11/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 03/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COUCH / 03/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGREGOR / 03/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMMS / 03/03/2008 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | AUDITOR'S RESIGNATION |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RE SHARES 15/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0110 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0110 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 06/08/98 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 455 HIGH ROAD WOODFORD GREEN ESSEX IG8 0XE |
| 17/09/9817 September 1998 | RE SHARES 06/08/98 |
| 17/09/9817 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98 |
| 17/09/9817 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 |
| 17/09/9817 September 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 17/09/9817 September 1998 | £ NC 100000/100100 06/08/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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