TOYE, KENNING & SPENCER LIMITED

01121668
REGALIA HOUSE NEWTOWN ROAD BEDWORTH WARWICKSHIRE CV12 8QR

Documents

Documents
Date Category Description Pages
31 May 2024 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 12 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 accounts Annual Accounts 13 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2023 accounts Annual Accounts 13 Buy now
22 Feb 2023 officers Termination of appointment of director (Bryan Edward Toye) 1 Buy now
10 Oct 2022 accounts Annual Accounts 13 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 mortgage Registration of a charge 30 Buy now
06 Oct 2021 mortgage Registration of a charge 33 Buy now
28 Sep 2021 accounts Annual Accounts 15 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 13 Buy now
04 Nov 2019 mortgage Registration of a charge 12 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 officers Termination of appointment of director (Neil Antony Haynes) 1 Buy now
02 May 2019 officers Termination of appointment of secretary (Neil Antony Haynes) 1 Buy now
02 May 2019 officers Termination of appointment of director (Bernard Barry Cope) 1 Buy now
04 Apr 2019 accounts Annual Accounts 12 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 resolution Resolution 12 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Bryan Edward Toye) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Frederick Gordon Bryan Toye) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Charles Edward Graham Toye) 2 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jun 2017 mortgage Registration of a charge 23 Buy now
09 Oct 2016 accounts Annual Accounts 27 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 auditors Auditors Resignation Company 1 Buy now
04 Feb 2016 auditors Auditors Resignation Company 1 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 18 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Fiona Ann Toye) 1 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 19 Buy now
20 Dec 2013 officers Termination of appointment of director (Stephen Randle) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Keith Davis) 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 19 Buy now
21 May 2013 auditors Auditors Resignation Company 2 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
11 Sep 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Change of particulars for director (Fiona Ann Toye) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Bernard Barry Cope) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Bryan Edward Toye) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Keith Joseph Davis) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Neil Antony Haynes) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Stephen Leslie Randle) 2 Buy now
07 Jun 2012 officers Change of particulars for secretary (Neil Antony Haynes) 1 Buy now
29 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Charles Toye) 1 Buy now
24 Jun 2011 accounts Annual Accounts 18 Buy now
03 Jun 2011 annual-return Annual Return 10 Buy now
03 Jun 2011 officers Change of particulars for director (Charles Edward Graham Toye) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Bryan Edward Toye) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Fiona Ann Toye) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (David Rowe-Beddoe of Kilgetty) 1 Buy now
29 Jul 2010 accounts Annual Accounts 19 Buy now
22 Jun 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Bryan Edward Toye) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Bryan Edward Toye) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Fiona Ann Toye) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Bernard Barry Cope) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Keith Joseph Davis) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Charles Edward Graham Toye) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Stephen Leslie Randle) 2 Buy now
18 Sep 2009 accounts Annual Accounts 17 Buy now
12 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
23 Jun 2008 accounts Annual Accounts 17 Buy now
17 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 18 Buy now
14 Jun 2007 annual-return Return made up to 01/06/07; full list of members 4 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
26 Jul 2006 accounts Annual Accounts 15 Buy now
15 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
14 Sep 2005 accounts Annual Accounts 17 Buy now