TOAD LIMITED
Company number 04123356 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 2 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON | View document |
| 24 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | Registered office address changed from , Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 2016-10-07 · 1 page | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND | View document |
| 23 Jan 2014 | SECRETARY APPOINTED GLENN ROBINSON | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR GLENN ROBINSON | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS | View document |
| 16 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Registered office address changed from , National Control Centre, Drake Road, Mitcham, Surrrey, CR4 4HQ on 2012-10-24 · 1 page | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM NATIONAL CONTROL CENTRE DRAKE ROAD MITCHAM SURRREY CR4 4HQ | View document |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON WHITEHEAD JENNINGS / 12/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIMOND / 12/12/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILSON WHITEHEAD JENNINGS / 12/12/2009 | View document |
| 23 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | COMPANY NAME CHANGED TOAD GROUP LIMITED CERTIFICATE ISSUED ON 10/06/03 | View document |
| 9 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2003 | COMPANY NAME CHANGED ACTRA.COM LIMITED CERTIFICATE ISSUED ON 27/05/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | 287 · 2 pages | View document |
| 12 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |