TODS DEFENCE LIMITED

01929464
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2024 accounts Annual Accounts 25 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 25 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 mortgage Registration of a charge 52 Buy now
10 Aug 2022 mortgage Registration of a charge 53 Buy now
30 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 accounts Annual Accounts 25 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 accounts Annual Accounts 27 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 accounts Annual Accounts 27 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 officers Appointment of director (Andrew David Edgley) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Philip George Louch) 1 Buy now
22 May 2020 officers Termination of appointment of director (Steven Allen Paige) 1 Buy now
22 May 2020 officers Appointment of director (Steven Allen Paige) 2 Buy now
22 May 2020 officers Appointment of director (Jeff Lloyd Buck) 2 Buy now
22 May 2020 officers Termination of appointment of director (Anthony Dombrowik) 1 Buy now
10 Feb 2020 accounts Annual Accounts 26 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2019 accounts Annual Accounts 26 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2018 officers Termination of appointment of director (Peter Charles Sanderson) 1 Buy now
02 May 2018 accounts Annual Accounts 26 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2017 mortgage Registration of a charge 18 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
07 Jul 2016 officers Appointment of director (Mr Peter Charles Sanderson) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Simon Timothy Finch) 1 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 22 Buy now
08 Oct 2015 officers Appointment of director (Mr Anthony Dombrowik) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Philip George Louch) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Stephen James Smith) 1 Buy now
27 Jan 2015 officers Appointment of director (Mr Peter Anthony Eckersall) 2 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 officers Change of particulars for director (Stephen James Smith) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Rick Ronald Nagel) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Simon Timothy Finch) 2 Buy now
11 Dec 2014 officers Change of particulars for corporate secretary (Vp Secretarial Limited) 1 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2013 annual-return Annual Return 6 Buy now
30 Dec 2013 officers Change of particulars for corporate secretary (Vp Secretarial Services) 1 Buy now
17 Dec 2013 officers Appointment of director (Stephen James Smith) 3 Buy now
17 Dec 2013 auditors Auditors Resignation Company 1 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Rick Ronald Nagel) 2 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 officers Appointment of corporate secretary (Vp Secretarial Services) 2 Buy now
24 Sep 2013 accounts Annual Accounts 21 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Richard Winterbottom) 1 Buy now
08 Aug 2013 officers Appointment of director (Mr Rick Ronald Nagel) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Richard Ripper) 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Shirley Bowley) 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Steven Burton) 1 Buy now
08 Aug 2013 officers Termination of appointment of director (David Conway) 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Philip Louch) 1 Buy now
25 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2013 resolution Resolution 29 Buy now
20 Jul 2013 mortgage Registration of a charge 18 Buy now
16 Jul 2013 mortgage Registration of a charge 54 Buy now
13 Jul 2013 mortgage Registration of a charge 58 Buy now
28 Nov 2012 annual-return Annual Return 9 Buy now
08 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2012 accounts Annual Accounts 21 Buy now
28 Nov 2011 annual-return Annual Return 9 Buy now
11 Aug 2011 officers Appointment of director (Philip George Louch) 2 Buy now
13 May 2011 officers Termination of appointment of director (Thomas Hitchings) 1 Buy now
11 May 2011 officers Termination of appointment of director (Shirley Bowley) 1 Buy now
04 Apr 2011 accounts Annual Accounts 21 Buy now
03 Dec 2010 annual-return Annual Return 10 Buy now
13 Jul 2010 accounts Annual Accounts 22 Buy now
10 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
22 Jan 2010 auditors Auditors Resignation Company 1 Buy now
11 Dec 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2009 annual-return Annual Return 7 Buy now
04 Dec 2009 officers Change of particulars for director (Mrs Shirley Bowley) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Simon Timothy Finch) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Steven Arnold Burton) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Richard David Charles Winterbottom) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Thomas Paul Hitchings) 2 Buy now