TOG 24 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 13/05/2513 May 2025 | Change of share class name or designation |
| 22/01/2522 January 2025 | Appointment of Mr Mark James Ward as a secretary on 2025-01-21 |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Termination of appointment of Brian George Ward as a secretary on 2025-01-21 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 04/04/244 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Director's details changed for Mr Simon Treleavan Ward on 2023-11-13 |
| 09/11/239 November 2023 | Appointment of Mr Simon Treleavan Ward as a director on 2023-11-08 |
| 09/11/239 November 2023 | Appointment of Mrs Rachel Louise Kellett as a director on 2023-11-08 |
| 03/10/233 October 2023 | Director's details changed for Christopher John Ward on 2023-10-02 |
| 03/10/233 October 2023 | Director's details changed for Christopher John Ward on 2023-10-02 |
| 18/09/2318 September 2023 | Second filing of Confirmation Statement dated 2020-08-04 |
| 18/09/2318 September 2023 | Second filing of Confirmation Statement dated 2016-07-26 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 20/07/2120 July 2021 | Auditor's resignation |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 06/08/206 August 2020 | Confirmation statement made on 2020-08-04 with updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/08/204 August 2020 | 26/07/20 Statement of Capital gbp 11096 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ADOPT ARTICLES 01/06/2020 |
| 26/02/2026 February 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 23/03/1723 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Confirmation statement made on 2016-07-26 with updates |
| 26/02/1626 February 2016 | ADOPT ARTICLES 15/02/2016 |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 14/08/1314 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12 |
| 15/08/1215 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WARD / 26/07/2010 |
| 18/03/1018 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SHARE AGREEMENT OTC |
| 02/04/082 April 2008 | PURCHASE APPROVED 11/03/2008 |
| 17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 17/03/0817 March 2008 | GBP NC 1000/14000 10/03/2008 |
| 17/03/0817 March 2008 | ADOPT ARTICLES 10/03/2008 |
| 17/03/0817 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 07/01/087 January 2008 | COMPANY NAME CHANGED ROLCO 282 LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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