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A. & G. TOSELAND LIMITED

Company number 02742202

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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)
28 Sep 2016 MR04 Satisfaction of charge 2 in full
03 Sep 2016 MR04 Satisfaction of charge 4 in full
10 Jun 2016 MR04 Satisfaction of charge 3 in full
20 May 2016 AD01 Registered office address changed from St Michaels Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 20 May 2016
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
28 Nov 2015 MR01 Registration of charge 027422020006, created on 26 November 2015
29 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 35,000
15 Jan 2015 AA Full accounts made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 35,000
08 Jan 2014 AA Full accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 35,000
05 Oct 2012 AA Full accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
15 Aug 2012 AP02 Appointment of Hughes Armstrong Corporate Investment Plc as a director
14 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Mark Gardner as a director
07 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Frank George Toseland on 24 August 2010
15 Sep 2010 CH01 Director's details changed for Mark Leonard Gardner on 24 August 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Oct 2009 363a Return made up to 24/08/09; full list of members