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TOYS AND CLOTHES LIMITED

Company number 04638670

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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)
15 Mar 2017 AD04 Register(s) moved to registered office address 52 Torquay Drive Luton LU4 9LN
15 Mar 2017 AD01 Registered office address changed from 52 Torquay Drive Luton LU4 9LN England to 52 Torquay Drive Luton LU4 9LN on 15 March 2017
15 Mar 2017 AD02 Register inspection address has been changed from 1 Wimbledon Close Eccles Manchester Greater Manchester M30 7ES United Kingdom to 52 Torquay Drive Luton LU4 9LN
15 Mar 2017 AD01 Registered office address changed from 69 Ashcroft Road Luton Beds LU2 9AX to 52 Torquay Drive Luton LU4 9LN on 15 March 2017
15 Mar 2017 AD04 Register(s) moved to registered office address 69 Ashcroft Road Luton Beds LU2 9AX
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jan 2014 TM02 Termination of appointment of Brian Grehan as a secretary
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AP03 Appointment of Mr Brian Paul Grehan as a secretary
09 Sep 2013 TM02 Termination of appointment of Dorothy White as a secretary
11 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
22 Jan 2013 AD03 Register(s) moved to registered inspection location
22 Jan 2013 CH01 Director's details changed for Deborah Elizabeth Talbot on 22 January 2013
22 Jan 2013 AD02 Register inspection address has been changed
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010