TOAD HALL WORKSHOPS (1977) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Termination of appointment of John Kerby Stroud as a secretary on 2025-03-31

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17/03/2517 March 2025 Change of details for Mr Christopher Joe Warwick Townsend as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Notification of Langley Abbey Estates Limited as a person with significant control on 2023-12-01

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04/12/234 December 2023 Cessation of Langley Abbey Estates Pension Fund as a person with significant control on 2023-12-01

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01/12/231 December 2023 Termination of appointment of David Charles Wall as a director on 2023-12-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/03/1914 March 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/03/1813 March 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/03/164 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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11/02/1611 February 2016 COMPANY NAME CHANGED BROLLY LIMITED CERTIFICATE ISSUED ON 11/02/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/03/1531 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/02/1022 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/02/0826 February 2008 31/12/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/09/037 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/09/0125 September 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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07/09/017 September 2001 COMPANY NAME CHANGED BROLLY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/09/01

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0120 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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05/05/005 May 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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22/03/0022 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998 COMPANY NAME CHANGED BOLDHUNCH LIMITED CERTIFICATE ISSUED ON 20/03/98

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18/03/9818 March 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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