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TOAD LIMITED

Company number 04123356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AP03 Appointment of Glenn Robinson as a secretary
23 Jan 2014 TM01 Termination of appointment of Nicholas Grimond as a director
23 Jan 2014 TM01 Termination of appointment of Nicholas Grimond as a director
22 Jan 2014 AP01 Appointment of Mr Glenn Robinson as a director
22 Jan 2014 AP01 Appointment of Mr Russell Craig Singleton as a director
22 Jan 2014 TM02 Termination of appointment of Wilson Jennings as a secretary
22 Jan 2014 TM01 Termination of appointment of Wilson Jennings as a director
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from , National Control Centre, Drake Road, Mitcham, Surrrey, CR4 4HQ on 24 October 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Wilson Whitehead Jennings on 12 December 2009
17 Dec 2009 CH01 Director's details changed for Wilson Whitehead Jennings on 12 December 2009
17 Dec 2009 CH01 Director's details changed for Nicholas Grimond on 12 December 2009
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 12/12/07; no change of members