FIRST CELTIC TOYS AND LEARNING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mr Jan Nielsen on 2023-03-22 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILKS / 01/07/2015 |
| 04/08/154 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILKS / 05/08/2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECOND FILING WITH MUD 25/07/13 FOR FORM AR01 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077170180005 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077170180005 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN NIELSEN / 14/08/2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILKS / 14/08/2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, FIFTH FLOOR 55 KING STREET, MANCHESTER, M2 4LQ, UNITED KINGDOM |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARROW |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FARROW |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL RHIND |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY MARTIN-RHIND |
| 29/05/1329 May 2013 | COMPANY NAME CHANGED TOLO TOYS LEARNING LIMITED CERTIFICATE ISSUED ON 29/05/13 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1323 May 2013 | CHANGE OF NAME 17/05/2013 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED JEREMY WILKS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED JAN NIELSEN |
| 19/09/1219 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/09/126 September 2012 | CURREXT FROM 31/07/2012 TO 30/11/2012 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED DR GRAHAM WILLIAM FARROW |
| 11/11/1111 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED NEIL ALEXANDER MARTIN RHIND |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 12/10/1112 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 11/10/1111 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED WENDY ANNE CAROLINE MARTIN-RHIND |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MARGARET ELIZABETH FARROW |
| 07/10/117 October 2011 | COMPANY NAME CHANGED JCCO 278 LIMITED CERTIFICATE ISSUED ON 07/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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