DAVID TOOGOOD AND CO LTD

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Company Documents

DateDescription
02/05/252 May 2025 Resolutions

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01/05/251 May 2025 Cancellation of shares. Statement of capital on 2024-12-20

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28/04/2528 April 2025 Purchase of own shares.

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18/04/2518 April 2025 Confirmation statement made on 2025-04-04 with updates

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18/04/2518 April 2025 Cessation of David Robert Toogood as a person with significant control on 2024-12-20

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18/04/2518 April 2025 Notification of Jessica Catherine Toogood as a person with significant control on 2024-12-20

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30/03/2530 March 2025 Unaudited abridged accounts made up to 2024-03-31

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20/02/2520 February 2025 Termination of appointment of David Robert Toogood as a director on 2024-12-20

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17/04/2417 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/05/233 May 2023 Registered office address changed from Suite 11 27 Ackmar Road Fulham London SW6 4UR England to Suite 4 27 Ackmar Road Fulham London SW6 4UR on 2023-05-03

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13/04/2313 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT TOOGOOD / 18/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNE TOOGOOD / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE TOOGOOD / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TOOGOOD / 18/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 25 ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS CAROL ANNE TOOGOOD

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O SEYMOUR TAYLOR 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN ENGLAND

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O SMITH & WILLIAMSON LLP 3RD FLOOR 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ UNITED KINGDOM

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01/05/131 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU UNITED KINGDOM

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT TOOGOOD / 04/04/2012

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14/06/1214 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TOOGOOD / 04/04/2012

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20/03/1220 March 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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