TOTTY DEVELOPMENTS LIMITED
Company number 03119754 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-15 · 15 pages | View document |
| 14 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2025 | Removal of liquidator by court order · 18 pages | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 30 Dec 2024 | Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-12-30 · 3 pages | View document |
| 27 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Dec 2024 | Statement of affairs · 9 pages | View document |
| 5 Dec 2024 | Cessation of Isg Uk Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 27 Nov 2024 | Notification of Interior Services Group Limited as a person with significant control on 2024-11-27 · 2 pages | View document |
| 20 Nov 2024 | Withdraw the company strike off application · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 7 Jun 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 · 2 pages | View document |
| 29 Feb 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 · 1 page | View document |
| 26 Feb 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 28 Mar 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 10 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 17 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 20 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISG UK LIMITED | View document |
| 30 Oct 2017 | CESSATION OF TOTTY CONSTRUCTION LIMITED AS A PSC | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON | View document |
| 24 Apr 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MR MARK STOCKTON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 04/10/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 04/10/2016 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER | View document |
| 9 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | View document |
| 30 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 31 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Oct 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 29/10/2010 | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 24 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2010 | ADOPT ARTICLES 20/05/2010 | View document |
| 24 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Oct 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 30/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 30/10/2009 | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED ANDREW MARK FINN | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG | View document |
| 20 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | S386 DISP APP AUDS 05/04/07 | View document |
| 17 Apr 2007 | S366A DISP HOLDING AGM 05/04/07 | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O INTERIOR SERVICES GROUP PLC 76-78 CHARLOTTE STREET LONDON W1T 4QW | View document |
| 1 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 76-78 CHARLOTTE STREET LONDON W1T 4QW | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW | View document |
| 1 Sep 2006 | COMPANY NAME CHANGED ISG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/09/06 | View document |
| 24 Jul 2006 | COMPANY NAME CHANGED TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED CERTIFICATE ISSUED ON 24/07/06 | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 11 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW | View document |
| 26 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2003 | DOCUMENTS 03/01/03 | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | AUDITORS RESIGNATION SEC 394 | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PETER HOUSE PO BOX 323 937 HARROGATE ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 2RD | View document |
| 5 Dec 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Oct 2000 | COMPANY NAME CHANGED PROSPECT HILL DEVELOPMENT CO. LI MITED CERTIFICATE ISSUED ON 06/10/00 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE | View document |
| 20 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Nov 1995 | SECRETARY RESIGNED | View document |
| 30 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |