BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

00592274
BTHA HOUSE 142-144 LONG LANE LONDON ENGLAND SE1 4BS

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 6 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Termination of appointment of director (Graham John Canning) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Colin Anthony Houlihan) 2 Buy now
17 Jul 2023 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 7 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 4 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Christine Anne Nicholls) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Andrew Howard Thomas Laughton) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Jonathan James Diver) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Simon Richard Pilkington) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Philip Ratcliffe) 2 Buy now
22 Jul 2020 accounts Annual Accounts 4 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jun 2019 officers Termination of appointment of director (Foye Ann Pascoe) 1 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Graham John Canning) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Termination of appointment of director (Jonathan James Diver) 1 Buy now
20 May 2019 officers Appointment of director (Mr Andrew Howard Thomas Laughton) 2 Buy now
03 Jul 2018 accounts Annual Accounts 4 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Appointment of director (Mrs Christine Anne Nicholls) 2 Buy now
23 May 2018 officers Termination of appointment of director (Kevin Howard Jones) 1 Buy now
11 Jul 2017 accounts Annual Accounts 4 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 officers Termination of appointment of director (Philip Ratcliffe) 1 Buy now
24 May 2017 officers Appointment of director (Mrs Foye Ann Pascoe) 2 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 officers Appointment of director (Mr Jon Diver) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Kevin Howard Jones) 2 Buy now
12 Jun 2015 officers Termination of appointment of director (Frank Martin) 1 Buy now
12 Jun 2015 officers Termination of appointment of director (Clive Richard Jones) 1 Buy now
04 Aug 2014 accounts Annual Accounts 4 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 4 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Appointment of director (Mr Philip Ratcliffe) 2 Buy now
21 May 2013 officers Termination of appointment of director (Christine Nicholls) 1 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Termination of appointment of director (Nicholas Austin) 1 Buy now
06 Jun 2012 officers Termination of appointment of director (Roger Dyson) 1 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
11 May 2011 officers Appointment of director (Mr Frank Martin) 2 Buy now
11 May 2011 officers Termination of appointment of secretary (Roland Earl) 1 Buy now
04 May 2011 accounts Annual Accounts 4 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
28 May 2010 address Change Sail Address Company 1 Buy now
28 May 2010 officers Change of particulars for secretary (Roland Charles Earl) 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Roland Charles Earl) 1 Buy now
08 Oct 2009 officers Change of particulars for secretary (Roland Charles Earl) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Christine Anne Nicholls) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Clive Richard Jones) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Roger Dyson) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Nicholas John Austin) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Roland Charles Earl) 1 Buy now
01 Jul 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 officers Secretary appointed roland charles earl 2 Buy now
29 May 2009 officers Secretary's change of particulars / roland earl / 29/05/2009 1 Buy now
29 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
17 Mar 2009 officers Appointment terminated secretary david hawtin 1 Buy now
17 Mar 2009 officers Secretary appointed roland charles earl 2 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
01 Aug 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
01 Aug 2008 officers Appointment terminated director peter brown 1 Buy now
06 Jun 2008 officers Appointment terminated director kevin jones 1 Buy now
05 Jun 2008 officers Director appointed christine anne nicholls 2 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
20 Jun 2007 annual-return Return made up to 10/05/07; full list of members 8 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
21 Aug 2006 accounts Annual Accounts 5 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 annual-return Return made up to 10/05/06; full list of members 8 Buy now
17 Aug 2005 accounts Annual Accounts 5 Buy now
17 May 2005 annual-return Return made up to 10/05/05; full list of members 8 Buy now
09 Jul 2004 accounts Annual Accounts 5 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
14 Jun 2004 annual-return Return made up to 10/05/04; full list of members 8 Buy now
09 Sep 2003 accounts Annual Accounts 5 Buy now
02 Jun 2003 annual-return Return made up to 10/05/03; full list of members 8 Buy now
09 Sep 2002 accounts Annual Accounts 5 Buy now
28 Jun 2002 officers New director appointed 2 Buy now
05 Jun 2002 officers New director appointed 2 Buy now
05 Jun 2002 officers Director resigned 1 Buy now