THE GOOD TOY GUIDE LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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17/09/2517 September 2025 NewChange of details for Dr Amanda Kate Gummer as a person with significant control on 2025-04-30

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17/09/2517 September 2025 NewDirector's details changed for Dr Amanda Kate Gummer on 2025-04-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with updates

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07/12/227 December 2022 Total exemption full 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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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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21/12/2121 December 2021 Change of details for Dr Amanda Kate Gummer as a person with significant control on 2021-12-18

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21/12/2121 December 2021 Registered office address changed from 122 High Street Kimpton Hitchin Hertfordshire SG4 8QP to 10B Sun Street Hitchin SG5 1AE on 2021-12-21

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01/12/211 December 2021 Total exemption full 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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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES FRITH

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE

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

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACKSON CRANE / 20/03/2019

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31/01/1931 January 2019 DIRECTOR APPOINTED MR JOHN JACKSON CRANE

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30/01/1930 January 2019 DIRECTOR APPOINTED MR CHARLES EDWARD FRITH

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30/01/1930 January 2019 DIRECTOR APPOINTED MR RICHARD JOHN DENZIL HOLLIS

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30/01/1930 January 2019 DIRECTOR APPOINTED MS ERIKA ELAINE BRODNOCK

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05/06/185 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA DALTON

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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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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
C/O BRADSHAW JOHNSON CHARTERED ACCOUNTANTS
2 CROFT CHAMBERS
11 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JQ

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O BRADSHAW JOHNSON CHARTERED ACCOUNTANTS 2 CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ

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11/04/1611 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY GILL

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

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13/08/1513 August 2015 DIRECTOR APPOINTED MRS GEORGINA CLARE DALTON

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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29/01/1529 January 2015 26/04/14 STATEMENT OF CAPITAL GBP 10000

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03/11/143 November 2014 DIRECTOR APPOINTED LUCY CAROLINE GILL

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16/09/1416 September 2014 CONSOLIDATION
26/04/14

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16/09/1416 September 2014 CONSOLIDATION 26/04/14

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 DIRECTOR APPOINTED JOHN ANTHONY NICHOLAS

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12/05/1412 May 2014 ADOPT ARTICLES 25/04/2014

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12/05/1412 May 2014 SUB-DIVISION
25/04/14

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12/05/1412 May 2014 SUB-DIVISION 25/04/14

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06/05/146 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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