TOOTH EXPRESS LTD

Company number 06423751 ·

Active

75 filings

Date Filing
11 Sep 2026 Change of details for Mrs Sophie Ann Pearce as a person with significant control on 2026-08-10 · 2 pages View document
10 Sep 2026 Change of details for Mrs Sophie Ann Pearce as a person with significant control on 2026-09-10 · 2 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
15 Apr 2026 Registered office address changed from 35 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 6 - 8 Broom Valley Road Rotherham South Yorkshire S60 2QH on 2026-04-15 · 1 page View document
25 Feb 2026 Registration of charge 064237510002, created on 2026-02-23 · 8 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
15 Jul 2025 Appointment of Mr Mark Pearce as a director on 2025-05-22 · 2 pages View document
15 Jul 2025 Appointment of Mrs Sophie Ann Evans as a director on 2025-05-22 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
15 Jul 2025 Cessation of Beverley Pearce as a person with significant control on 2025-05-22 · 1 page View document
15 Jul 2025 Notification of Sophie Ann Pearce as a person with significant control on 2025-05-22 · 2 pages View document
15 Jul 2025 Notification of Mark Pearce as a person with significant control on 2025-05-22 · 2 pages View document
15 Jul 2025 Termination of appointment of Beverley Pearce as a director on 2025-05-22 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
16 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
16 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
10 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
23 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
14 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL SMITH View document
24 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JOHN O'HARE View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 36 KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PH UNITED KINGDOM · 1 page View document
17 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 12/11/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 11/11/2010 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 19/07/2010 View document
23 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PEARCE / 23/12/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PEARCE / 01/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 01/11/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN O'HARE / 07/04/2009 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 55 BUXTON AVENUE HEANOR DERBYSHIRE DE75 7UN View document
18 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 View document
12 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document