TOCA HEDGE END LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 25/02/2525 February 2025 | Registered office address changed from 190B Bridge Road Sarisbury Green Southampton SO31 7ED England to 16 Upper Woburn Place London WC1H 0AF on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of Jodie Moody as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of Darren Terence Jacobs as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Cessation of Toca Group Limited as a person with significant control on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Hollie Moore as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Notification of Hollie Moore as a person with significant control on 2025-02-25 |
| 21/11/2421 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Adrian Francis Jackson as a director on 2024-02-20 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to 190B 190B Bridge Road Sarisbury Green Southampton SO31 7ED on 2023-08-14 |
| 18/05/2318 May 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Appointment of Mrs Jodie Moody as a director on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Cessation of Adrian Francis Jackson as a person with significant control on 2020-11-18 |
| 30/09/2130 September 2021 | Cessation of Darren Terrence Jacobs as a person with significant control on 2020-11-18 |
| 30/09/2130 September 2021 | Notification of Toca Group Limited as a person with significant control on 2020-11-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA COOPER / 17/11/2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES COOPER / 17/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA COOPER / 17/11/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM T M L HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 19-21 BURSLEDON ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 0BP |
| 06/10/086 October 2008 | ALTER MEM AND ARTS 15/07/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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