BRITISH TOY & HOBBY ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/06/2526 June 2025 New | Termination of appointment of Philip Ratcliffe as a director on 2025-06-25 |
| 26/06/2526 June 2025 New | Notification of Colin Anthony Houlihan as a person with significant control on 2025-06-25 |
| 20/05/2520 May 2025 | Director's details changed for Mrs Anna Gribben on 2025-05-19 |
| 20/05/2520 May 2025 | Termination of appointment of Timothy Sean Mulhall as a director on 2025-05-18 |
| 08/05/258 May 2025 | Termination of appointment of Nicola Anne Bergot as a director on 2025-05-01 |
| 28/03/2528 March 2025 | Appointment of Mr Joseph Nicholas Havenhand-Beal as a director on 2025-03-20 |
| 09/01/259 January 2025 | Termination of appointment of Sara Jayne Taylor as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of David John Mcneil as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Termination of appointment of Nicolas Ernest Lloyd Aldridge as a director on 2024-12-12 |
| 07/11/247 November 2024 | Appointment of Mr Richard Edward Alexander Dickson as a director on 2024-10-17 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/08/248 August 2024 | Appointment of Ms Emily Jane Maclennan as a director on 2024-07-18 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Neil Trevor Shinner as a director on 2024-06-30 |
| 29/04/2429 April 2024 | Termination of appointment of Mark Ashley Foster as a director on 2024-04-29 |
| 10/04/2410 April 2024 | Appointment of Mr David John Mcneil as a director on 2024-03-21 |
| 20/12/2320 December 2023 | Termination of appointment of Clive Ralph Wooster as a director on 2023-12-14 |
| 06/10/236 October 2023 | Termination of appointment of Graham John Canning as a director on 2023-09-30 |
| 06/10/236 October 2023 | Appointment of Mr Clive John Richardson as a director on 2023-09-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 02/08/232 August 2023 | Termination of appointment of Nicola Fox-Haggarty as a director on 2023-07-31 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Cessation of Graham John Canning as a person with significant control on 2023-06-28 |
| 03/07/233 July 2023 | Notification of Simon Pilkington as a person with significant control on 2023-06-28 |
| 05/04/235 April 2023 | Termination of appointment of Claire Nicola Terry as a director on 2023-03-23 |
| 05/04/235 April 2023 | Appointment of Ms Jacqueline Esther Taylor as a director on 2023-03-23 |
| 05/04/235 April 2023 | Appointment of Ms Gillian Archer as a director on 2023-03-23 |
| 12/10/2212 October 2022 | Appointment of Ms Nicola Anne Bergot as a director on 2022-09-21 |
| 29/09/2129 September 2021 | Appointment of Mr Timothy Sean Mulhall as a director on 2021-09-22 |
| 03/08/213 August 2021 | Cessation of Andrew Howard Thomas Laughton as a person with significant control on 2021-03-15 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Jacqueline Esther Taylor as a director on 2021-08-01 |
| 23/07/2123 July 2021 | Appointment of Mrs Anna Gribben as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Termination of appointment of Nicola Anne Bergot as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Director's details changed for Graham John Canning on 2021-07-21 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR HANS CHRISTIAN PAU |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR CLIVE RALPH WOOSTER |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MS NICOLA ANNE BERGOT |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA EDWARDS |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL MORAN |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS MARY ELIZABETH WOOD |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JONATHAN ANTHONY TAYLOR |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS SARA JAYNE TAYLOR |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHAPMAN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY BARNES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI HAWALESCHKA |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ALAN BURNIE / 01/06/2019 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FOYE PASCOE |
| 05/06/195 June 2019 | CESSATION OF FOYE ANN PASCOE AS A PSC |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOWARD LAUGHTON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS KAY JACKIE GREEN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HICKS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS JACQUELINE ESTHER TAYLOR |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NICHOLAS RONALD THOMAS |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE NICHOLLS / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CANNING / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ALAN BURNIE / 12/03/2019 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE NICHOLLS / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES DIVER / 12/03/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEDDES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD JONES / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RATCLIFFE / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHAPMAN / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI LUDVIG HAWALESCHKA / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD THOMAS LAUGHTON / 12/03/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR NICOLAS ERNEST LLOYD ALDRIDGE |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CESSATION OF JON DIVER AS A PSC |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOYE ANN PASCOE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ANTONY JAMES HICKS |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR MICHAEL BRIAN HICK |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSSI |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSSI |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM, 142-144 BTHA HOUSE, LONG LANE, LONDON, SE1 4BS, ENGLAND |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSIDY |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ERIC LUC PIERRE ROSSI |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ERIC LUC PIERRE ROSSI |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BAYLES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, 142-146 LONG LANE, LONDON, SE1 4BS, ENGLAND |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MS MARINA EDWARDS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR HEDLEY MICHAEL BARNES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR CLIVE SMITH |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR MARK ASHLEY FOSTER |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA WRIGHT |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SOUTHWORTH |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM, 80 CAMBERWELL RD., LONDON, SE5 0EG |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR IAN MICHAEL EDMUNDS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPALDING |
| 21/09/1521 September 2015 | 01/08/15 NO MEMBER LIST |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOSTER |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR SIMON RICHARD PILKINGTON |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR CARL PATRICK MORAN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR NATHANIEL SIMON SOUTHWORTH |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR CLIVE RALPH WOOSTER |
| 13/08/1413 August 2014 | 01/08/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KEEL / 25/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR RICHARD JOHN KEEL |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIN |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BANDTOCK |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR NEIL JOHN GRANT BANDTOCK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR DOMINIC JULIAN GEDDES |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW BRAZER |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MS FIONA WRIGHT |
| 06/08/136 August 2013 | 01/08/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | 01/08/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SPALDING |
| 09/08/119 August 2011 | 01/08/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR DREW BRAZER |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSLIN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKO ILINCIC |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN |
| 02/08/102 August 2010 | 01/08/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MS FOYE ANN PASCOE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RATCLIFFE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RATCLIFFE / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE STEWART / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD THOMAS LAUGHTON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MANN / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD JONES / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE NICHOLLS / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO ILINCIC / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARTIN / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWARD JONES / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSLIN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CASSIDY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AUSTIN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHAPMAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS EVANS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI HAWALESCHKA / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS DAVID COPLESTONE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CANNING / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ALAN BURNIE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY IRENE BAYLES / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES EARL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 05/10/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/08/2009 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAI HAWALESCHKA / 01/08/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED GRAHAM JOHN CANNING |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JEREMY PAUL ALAN BURNIE |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | SECRETARY APPOINTED ROLAND EARL LOGGED FORM |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LISTER |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS HORTON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAWTIN |
| 16/03/0916 March 2009 | SECRETARY APPOINTED ROLAND CHARLES EARL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS KLOSTER |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN ELLIS |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ANNA CHAPMAN |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ANDREW FRANCIS DAVID COPLESTONE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED NICK JOSLIN |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DAVID ALLMARK |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCHER |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR BRYAN JOHN ELLIS LOGGED FORM |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 01/08/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 01/08/06 |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 01/08/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 01/08/03 |
| 23/07/0323 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | ANNUAL RETURN MADE UP TO 01/08/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 01/08/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 01/08/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | AUDITOR'S RESIGNATION |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | ANNUAL RETURN MADE UP TO 01/08/99 |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | ANNUAL RETURN MADE UP TO 01/08/98 |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | ANNUAL RETURN MADE UP TO 01/08/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | ANNUAL RETURN MADE UP TO 01/08/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | ANNUAL RETURN MADE UP TO 01/08/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | ANNUAL RETURN MADE UP TO 01/08/94 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | ANNUAL RETURN MADE UP TO 01/08/93 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | ANNUAL RETURN MADE UP TO 01/08/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | ANNUAL RETURN MADE UP TO 01/08/91 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 25/04/91 |
| 31/05/9131 May 1991 | Certificate of change of name |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED BRITISH TOY & HOBBY MANUFACTURER S ASSOCIATION LIMITED CERTIFICATE ISSUED ON 03/06/91 |
| 31/05/9131 May 1991 | Certificate of change of name |
| 11/07/9011 July 1990 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 11/07/9011 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 11/05/89 |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | ANNUAL RETURN MADE UP TO 12/05/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | ANNUAL RETURN MADE UP TO 14/05/87 |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/05/8716 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | ANNUAL RETURN MADE UP TO 08/05/86 |
| 17/08/4417 August 1944 | REGISTERED OFFICE CHANGED |
| 26/07/4426 July 1944 | CERTIFICATE OF INCORPORATION |
| 24/07/4424 July 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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