C. R. TOOGOOD (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 24/02/2524 February 2025 | Cessation of Sylvie Toogood as a person with significant control on 2025-01-13 |
| 16/01/2516 January 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-01-13 |
| 16/01/2516 January 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-01-13 |
| 15/01/2515 January 2025 | Notification of Peter George Toogood as a person with significant control on 2025-01-13 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MERRIMAN TOOGOOD / 01/07/2019 |
| 09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA SYLVIE FORBES-WILSON / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SYLVIE FORBES-WILSON / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE TOOGOOD / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MERRIMAN TOOGOOD / 01/07/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SYLVIE FORBES-WILSON / 01/03/2016 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/08/1711 August 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 2132 |
| 08/08/178 August 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 29/06/1729 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/06/167 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOGOOD |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 08/07/148 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 21/11/1221 November 2012 | 02/06/12 STATEMENT OF CAPITAL GBP 2532 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRIMAN TOOGOOD / 12/01/2012 |
| 22/03/1222 March 2012 | CHANGE PERSON AS DIRECTOR |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SYLVIE TOOGOOD / 13/01/2012 |
| 01/03/121 March 2012 | AUDITOR'S RESIGNATION |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRIMAN TOOGOOD / 07/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HILDA TOOGOOD |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOGOOD / 09/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA TOOGOOD / 09/06/2009 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | AUDITOR'S RESIGNATION |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 01/08/991 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/995 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | AUDITOR'S RESIGNATION |
| 30/09/9730 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/958 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9317 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 01/01/871 January 1987 | |
| 29/07/8629 July 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 31/01/8031 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/80 |
| 30/01/8030 January 1980 | CERTIFICATE OF INCORPORATION |
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