TODDS CENTENARY LIMITED
Company number 05937609 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 15 Jun 2023 | Satisfaction of charge 059376090003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 16 Mar 2023 | Termination of appointment of Shane Beesley as a director on 2023-03-05 · 1 page | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BEESLEY / 01/03/2021 | View document |
| 11 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK REID | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CURRSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 7 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 | View document |
| 15 Oct 2019 | SAIL ADDRESS CHANGED FROM: 21A NEWLAND LINCOLN LN1 1XP UNITED KINGDOM | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 2 Jul 2019 | ADOPT ARTICLES 10/06/2019 | View document |
| 17 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059376090003 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT REID | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BEESLEY | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BEESLEY | View document |
| 12 Jun 2019 | CESSATION OF GARY MICHAEL BEESLEY AS A PSC | View document |
| 12 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGAN,REID STATIONERY CO.LIMITED | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM TODDS OFFICE SOLUTIONS WHISBY WAY LINCOLN LN6 3LQ ENGLAND | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR MARTIN JOHN REID | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR JACK REID | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM TODDS-AC WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | 05/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 14 Oct 2015 | COMPANY NAME CHANGED TODDS AC LIMITED CERTIFICATE ISSUED ON 14/10/15 | View document |
| 23 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE COLDRON | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE COLDRON | View document |
| 31 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLDRON | View document |
| 31 Aug 2015 | DIRECTOR APPOINTED MR SHANE BEESLEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM CENTENARY HOUSE, WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEESLEY / 18/09/2008 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BEESLEY / 18/09/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |