TOYS "R" US PROPERTIES (UK) LIMITED

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DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/11/245 November 2024 Accounts for a small company made up to 2024-01-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-01 with no updates

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01/11/231 November 2023 Full accounts made up to 2023-01-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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28/03/2328 March 2023 Notice of ceasing to act as receiver or manager

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28/03/2328 March 2023 Notice of ceasing to act as receiver or manager

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28/03/2328 March 2023 Notice of ceasing to act as receiver or manager

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30/01/2330 January 2023 Confirmation statement made on 2022-04-01 with updates

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26/10/2226 October 2022 Accounts for a small company made up to 2022-01-31

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31/01/2231 January 2022 Accounts for a small company made up to 2021-01-31

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08/07/218 July 2021 Confirmation statement made on 2021-04-01 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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15/05/1915 May 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100060,PR100418

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15/05/1915 May 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100418

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15/05/1915 May 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100418

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15/05/1915 May 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100060

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15/05/1915 May 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100060,PR100260,PR100418

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15/05/1915 May 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100260

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 03/02/18

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14/09/1814 September 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100060,PR100260

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACEPARK LTD

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACEPARK LTD

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23/04/1823 April 2018 CESSATION OF TRU (UK) H5 LIMITED AS A PSC

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20/04/1820 April 2018 DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHTS

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MUZIKA

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100418

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06/04/186 April 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100418

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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22/03/1822 March 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100418

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03/02/183 February 2018 Annual accounts for year ending 03 Feb 2018

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04/01/184 January 2018 DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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31/07/1731 July 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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29/09/1529 September 2015 DIRECTOR APPOINTED MR GRAHAM JOHN BARKER

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN

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13/08/1513 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054101770008

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 02/02/13

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29/05/1329 May 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7

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11/04/1311 April 2013 ALTER ARTICLES 28/03/2013

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11/04/1311 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 167393998.00

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR APPOINTED ROGER MCLAUGHLAN

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 29/01/11

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 01/04/2011

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2011

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06/04/116 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/01/10

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 20/01/2010

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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15/04/0915 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 FULL ACCOUNTS MADE UP TO 02/02/08

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23/04/0823 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 03/02/07

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30/04/0730 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 28/01/06

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22/06/0622 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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20/04/0620 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 ARTICLES OF ASSOCIATION

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28/07/0528 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 COMPANY NAME CHANGED INTERCEDE 2035 LIMITED CERTIFICATE ISSUED ON 13/06/05

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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