TOAST (MAIL ORDER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Group of companies' accounts made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-07-31 |
| 28/11/2328 November 2023 | Registered office address changed from Unit 306, Screenworks 22 Highbury Grove London N5 2EF England to 3rd Floor Matrix House Matrix Business Park Swansea Enterprise Park Swansea SA6 8RE on 2023-11-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 09/10/239 October 2023 | Director's details changed for Mr Thomas Børglum Jensen on 2023-10-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/11/2112 November 2021 | Full accounts made up to 2021-07-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 06/07/186 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 4574000 |
| 10/05/1810 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTSELLER UNITED A/S |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR THOMAS BØRGLUM JENSEN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE ROHAN WILNER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARKS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SEATON |
| 30/04/1830 April 2018 | CESSATION OF FRENCH CONNECTION GROUP PLC AS A PSC |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ANDERS HOLCH POVLSEN |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FIRST FLOOR CENTRO ONE 39 PLENDER STREET LONDON NW1 0DT UNITED KINGDOM |
| 30/04/1830 April 2018 | CURREXT FROM 31/01/2019 TO 31/07/2019 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033992540003 |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY DINESH SHAH |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE DE ROHAN WILNER / 15/12/2017 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033992540003 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON |
| 28/07/1528 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED SUZANNE DE ROHAN WILNER |
| 18/08/1418 August 2014 | SECTION 519 |
| 15/08/1415 August 2014 | SECTION 519 |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ADAM CASTLETON |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 15/07/1115 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/093 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/053 November 2005 | AUD REMU FIX BY DIR 12/10/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: UNIT B3, LAKESIDE TECHNOLOGY PARK, ENTERPRISE PARK, LLANSAMLET, SWANSEA WEST GLAMORGAN SA7 9FF |
| 04/08/004 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 |
| 09/09/989 September 1998 | £ NC 100/100000 21/08 |
| 07/08/987 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA W.GLAM SA2 9DH |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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