TOUCAN SALES PROMOTION LIMITED



Company Documents

DateDescription
18/02/2018 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/206 February 2020 APPLICATION FOR STRIKING-OFF

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30/12/1930 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026455570002

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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30/04/1930 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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15/10/1815 October 2018 PREVEXT FROM 28/02/2018 TO 30/04/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF

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20/11/1720 November 2017 DIRECTOR APPOINTED MR DANIEL ERIC MILLER

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20/11/1720 November 2017 DIRECTOR APPOINTED MR ROBERT DAVID WARD

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME LONDON LIMITED

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20/11/1720 November 2017 CESSATION OF GARY JOHN RAPPS AS A PSC

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20/11/1720 November 2017 CESSATION OF MICHAEL GEOFFERY BENNS AS A PSC

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR GARY RAPPS

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA LEPORE

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026455570002

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/10/163 October 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LEPORE / 03/10/2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/09/1418 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LEPORE / 30/06/2014

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12/05/1412 May 2014 21/03/14 STATEMENT OF CAPITAL GBP 2000

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09/04/149 April 2014 21/03/14 STATEMENT OF CAPITAL GBP 1600

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/10/1216 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/09/1023 September 2010 13/09/10 NO CHANGES

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/12/0918 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, MERTON ABBEY MILLS, WATERMILL WAY, LONDON, SW19 2RD

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM MERTON ABBEY MILLS WATERMILL WAY LONDON SW19 2RD

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAPPS / 01/09/2008

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10/10/0810 October 2008 DIRECTOR'S PARTICULARS GARY RAPPS

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10/10/0810 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/11/072 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/09/0628 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/10/0514 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/10/0422 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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06/10/036 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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14/10/0214 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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21/09/0021 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 14 THE APPRENTICE SHOP, MERTON ABBEY MILLS, MERANTUN WAY, LONDON SW19 2RD

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9924 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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24/09/9924 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/09/9822 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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07/10/977 October 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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30/09/9630 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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12/02/9612 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/959 November 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 8 PUTNEY HIGH STREET, PUTNEY, LONDON, SW15 1SL

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24/03/9524 March 1995 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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09/01/959 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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27/09/9327 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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30/10/9230 October 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/08/923 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02

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31/03/9231 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 DIRECTOR'S PARTICULARS CHANGED

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13/09/9113 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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