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SMYTHS TOYS NI LIMITED

Company number NI060832

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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)
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 CH01 Director's details changed for Thomas Smyth on 10 February 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
28 Aug 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
16 Sep 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AA01 Previous accounting period shortened from 25 March 2012 to 31 December 2011
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to execute, deliver, issue and implement documents; documents are to the benefit of the company and are approved. 15/03/2012
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions of company approved;facility agreement re clause 15;facility letter re loan facilities; facility letter re guarantee facilities;joint guarantee re liabilities;entry of company into documents. 14/06/2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Anthony Smyth on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Thomas Smyth on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Liam Smyth on 1 October 2009