TONI & GUY LIMITED

02388018
BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 23 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Termination of appointment of secretary (John Bernard Miller) 1 Buy now
18 Apr 2023 officers Termination of appointment of secretary (Shamima Jabar) 1 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Pierre Patrick Mascolo) 2 Buy now
29 Dec 2022 accounts Annual Accounts 23 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Change of particulars for director (Mr Christian Francesco Mascolo) 2 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2021 accounts Annual Accounts 23 Buy now
01 Sep 2021 mortgage Registration of a charge 90 Buy now
30 Jul 2021 officers Appointment of director (Mr Pierre Patrick Mascolo) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 26 Buy now
08 Jul 2020 officers Change of particulars for director (Mrs Pauline Rose Mascolo) 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 22 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Termination of appointment of secretary (James Justin Patrick Donovan) 1 Buy now
05 Jun 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Appointment of director (Mr Christian Francesco Mascolo) 2 Buy now
23 Mar 2018 officers Change of particulars for director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Giuseppe Toni Mascolo) 1 Buy now
06 Jun 2017 accounts Annual Accounts 20 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Giuseppe Toni Mascolo) 2 Buy now
22 Jun 2016 officers Change of particulars for secretary (Miss Shamima Jabar) 1 Buy now
22 Jun 2016 officers Change of particulars for secretary (James Justin Patrick Donovan) 1 Buy now
22 Jun 2016 officers Change of particulars for secretary (Mr Rupert William Leslie Berrow) 1 Buy now
09 Jun 2016 accounts Annual Accounts 16 Buy now
06 Jun 2016 annual-return Annual Return 8 Buy now
07 Mar 2016 officers Change of particulars for secretary (Mr John Bernard Miller) 1 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Robin John Staal) 1 Buy now
07 Jun 2015 accounts Annual Accounts 15 Buy now
02 Jun 2015 annual-return Annual Return 9 Buy now
07 May 2015 officers Appointment of secretary (Miss Shamima Jabar) 2 Buy now
07 May 2015 officers Appointment of director (Mrs Pauline Rose Mascolo) 2 Buy now
07 May 2015 officers Appointment of director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
13 Aug 2014 accounts Annual Accounts 14 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
28 Oct 2013 mortgage Registration of a charge 27 Buy now
10 Jun 2013 accounts Annual Accounts 14 Buy now
31 May 2013 annual-return Annual Return 7 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 accounts Annual Accounts 13 Buy now
03 Jun 2011 accounts Annual Accounts 13 Buy now
27 May 2011 annual-return Annual Return 7 Buy now
24 Aug 2010 officers Appointment of secretary (James Justin Patrick Donovan) 2 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 accounts Annual Accounts 13 Buy now
15 Apr 2010 resolution Resolution 12 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2009 accounts Annual Accounts 13 Buy now
08 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 14 Buy now
30 May 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
05 Jul 2007 accounts Annual Accounts 15 Buy now
02 Jul 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
14 Mar 2007 officers Secretary's particulars changed 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
20 Nov 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 accounts Annual Accounts 13 Buy now
30 May 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
06 Oct 2005 accounts Annual Accounts 14 Buy now
10 Jun 2005 accounts Delivery ext'd 3 mth 31/08/04 1 Buy now
08 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
05 Jul 2004 accounts Annual Accounts 14 Buy now
11 Jun 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
04 Jul 2003 accounts Annual Accounts 14 Buy now
02 Jun 2003 annual-return Return made up to 23/05/03; full list of members 8 Buy now
22 May 2003 officers Secretary resigned 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
30 Sep 2002 accounts Annual Accounts 14 Buy now
27 Jun 2002 accounts Delivery ext'd 3 mth 31/08/01 1 Buy now
13 Jun 2002 annual-return Return made up to 23/05/02; full list of members 8 Buy now
04 Jul 2001 address Location of register of members 1 Buy now
04 Jul 2001 accounts Annual Accounts 12 Buy now
03 Jul 2001 annual-return Return made up to 23/05/01; full list of members 7 Buy now
11 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2000 annual-return Return made up to 23/05/00; full list of members 13 Buy now
13 Sep 2000 accounts Annual Accounts 12 Buy now
12 May 2000 address Registered office changed on 12/05/00 from: cliffords inn fetter lane london EC4A 1AS 1 Buy now
09 Mar 2000 address Location of register of members 1 Buy now
20 Jan 2000 officers New director appointed 2 Buy now
18 Aug 1999 officers New secretary appointed 2 Buy now
02 Jul 1999 accounts Annual Accounts 13 Buy now
21 Jun 1999 annual-return Return made up to 23/05/99; no change of members 8 Buy now
24 Aug 1998 annual-return Return made up to 23/05/98; no change of members 6 Buy now
23 Jun 1998 accounts Annual Accounts 11 Buy now