TOKENHOUSE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 28/03/2328 March 2023 | Change of details for Mrs Frances Elizabeth Williams as a person with significant control on 2016-04-06 |
| 28/03/2328 March 2023 | Change of details for Mr Geoffrey Williams as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 12/11/2018 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 12/11/2018 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 12/11/2018 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 12/11/2018 |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 12/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 13/12/2017 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 13/12/2017 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 13/12/2017 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 13/12/2017 |
| 29/11/1729 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 20/03/2013 |
| 16/04/1316 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 20/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 20/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 39/41 BRIDLESMITH GATE NOTTINGHAM NG1 2GN |
| 10/06/1010 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH WILLIAMS / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 01/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH WILLIAMS / 01/01/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 04/03/01; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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