TOBY MINTON PR LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-20 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with updates

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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18/07/2318 July 2023 Appointment of Mrs Arzu Altin as a director on 2023-07-11

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01/02/231 February 2023 Confirmation statement made on 2023-01-20 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-01-31

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12/12/2212 December 2022 Notification of Arzu Altin as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Change of details for Mr Toby George Minton as a person with significant control on 2022-12-12

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06/02/226 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/10/2110 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 454-458 CHISWICK HIGH ROAD LONDON W4 5TT

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 20/01/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/03/1424 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ARZU ALTIN / 14/02/2011

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY GEORGE MINTON / 15/09/2010

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY GEORGE MINTON / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: STERLING HOUSE, FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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