MYTOOTHPASTE LIMITED

Company number 04045534 ·

Active

80 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
7 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Nov 2025 Director's details changed for Mr Robert George Burnand on 2025-11-07 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
9 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
10 Jan 2025 Director's details changed for Mr Robert George Burnand on 2024-09-12 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
2 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
26 Jul 2023 Secretary's details changed for Mr Robert George Burnand on 2023-07-26 · 1 page View document
26 Jul 2023 Director's details changed for Mr Robert George Burnand on 2023-07-26 · 2 pages View document
26 Jul 2023 Director's details changed for Mr Nigel Francis Burnand on 2023-07-26 · 2 pages View document
19 Jan 2023 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 2023-01-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
6 Aug 2019 CESSATION OF QDIME LIMITED AS A PSC View document
6 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BURNAND View document
6 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURNAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2018 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
10 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
4 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
28 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
23 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
4 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SUITE 4 THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH View document
2 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
24 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Aug 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: R G BURNAND & CO 22 CLIFTON ROAD LONDON W9 1ST View document
9 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
18 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
16 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
9 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2000 ALTER MEMORANDUM 02/08/00 View document
8 Aug 2000 SECRETARY RESIGNED View document
8 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document