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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 21/03/2521 March 2025 | Registration of charge 048605830010, created on 2025-03-14 |
| 20/03/2520 March 2025 | Registration of charge 048605830009, created on 2025-03-14 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Registration of charge 048605830008, created on 2025-02-28 |
| 03/03/253 March 2025 | Current accounting period extended from 2025-05-31 to 2025-09-30 |
| 03/03/253 March 2025 | Registered office address changed from The Cottage Cockshott Lane Froxfield Petersfield Hampshire GU32 1BB to Windsor House Bayshill Road Cheltenham GL50 3AT on 2025-03-03 |
| 03/03/253 March 2025 | Appointment of Miss Sarah Blyth as a director on 2025-02-28 |
| 03/03/253 March 2025 | Cessation of Jo-Anne Russell as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Cessation of Christopher John Russell as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Notification of Toots Southwest Opco Limited as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Registration of charge 048605830007, created on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Jo-Anne Russell as a secretary on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Christopher John Russell as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Tina Joanne Holdaway as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Michael David Holdaway as a director on 2025-02-28 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/08/2322 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/10/1918 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/08/1816 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/08/1721 August 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/08/158 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JOANNE OLIVER / 05/07/2014 |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1313 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID HOLDAWAY |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MS TINA JOANNE OLIVER |
| 08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 2.63 |
| 08/10/138 October 2013 | SUB-DIVISION 20/09/13 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE RUSSELL / 17/08/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM ST GEORGE'S HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKE |
| 03/05/123 May 2012 | SECRETARY APPOINTED MRS JOANNE RUSSELL |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | Annual return made up to 8 August 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR PAUL GIBBONS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PAUL GIBBONS |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY THIERY WONG PO FOO |
| 22/07/1122 July 2011 | SOLVENCY STATEMENT DATED 19/07/11 |
| 22/07/1122 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 200 |
| 22/07/1122 July 2011 | REDUCE ISSUED CAPITAL 19/07/2011 |
| 22/07/1122 July 2011 | STATEMENT BY DIRECTORS |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR THIERY WONG PO FOO |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 28/08/0928 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARKE / 08/08/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLARKE / 08/08/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | AMEND ARD FILE FORM 21/02/2008 |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007 |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | ARTS APPROVED 04/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | £ IC 166/155 16/01/07 £ SR [email protected]=11 |
| 25/01/0725 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | SHARES AGREEMENT OTC |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 08/03/058 March 2005 | £ IC 192/162 11/02/05 £ SR [email protected]=30 |
| 08/03/058 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: EUROPA HOUSE CHURCH STREET ISLEWORTH MIDDLESEX TW7 6DA |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SHARES AGREEMENT OTC |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | S-DIV 04/09/03 |
| 02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: C/O KEMP LITTLE LLP SADDLERS HOUSE GUTTER LANE LONDON EC2V 6BR |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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