TOTES ISOTONER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 03/01/253 January 2025 | Termination of appointment of Karl Bowden as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Brian John Walshe as a secretary on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Michael Bate as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Karl Bowden as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Satisfaction of charge 9 in full |
| 19/11/2419 November 2024 | Satisfaction of charge 8 in full |
| 18/10/2418 October 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 17/06/2417 June 2024 | Appointment of Mr Jay Patel as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Daniel Stephen Rajczak as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Notification of Randa Uk Limited as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Justin Oliver Spiegel as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Jeffrey Owen Spiegel as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of Totes Isotoner Corporation as a person with significant control on 2024-05-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-07-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 26/05/2326 May 2023 | Auditor's resignation |
| 27/04/2327 April 2023 | Full accounts made up to 2022-07-31 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-07-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DANIEL STEPHEN RAJCZAK |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GERNERT |
| 09/05/169 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/06/159 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/05/1315 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/1213 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/06/111 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR KARL BOWDEN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELVIDGE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR KARL BOWDEN |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GERNERT / 03/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATE / 03/05/2010 |
| 22/09/0922 September 2009 | SECRETARY APPOINTED GRAHAM VICTOR CHARLES ELVIDGE |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TURNBULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER TURNBULL |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; CHANGE OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/05/0414 May 2004 | CONVE 06/11/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/06/982 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/11/9713 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | COMPANY NAME CHANGED TOTES (U.K.) LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 25/06/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: SHELTON HOUSE, 1 BENTALLS, PIPPS HILL INDUSTRIAL ESTATE, BASILDON ESSEX SS14 3DJ |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 12/01/8112 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/81 |
| 27/11/8027 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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