TOYBOX PROPERTIES LIMITED

06659214
ST MATHEWS SHAFTESBURY DRIVE BURNTWOOD ENGLAND WS7 9QP

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 7 Buy now
05 Sep 2023 officers Appointment of director (Mr Matthew Gordon Philip Davies) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Clare Phizacklea) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Margaret Josephine Randles) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Simon Andrew Irons) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 7 Buy now
17 Sep 2021 accounts Annual Accounts 7 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 8 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 resolution Resolution 2 Buy now
10 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jun 2019 insolvency Solvency Statement dated 01/01/18 1 Buy now
10 Jun 2019 resolution Resolution 2 Buy now
10 Jun 2019 resolution Resolution 2 Buy now
08 Jan 2019 accounts Annual Accounts 24 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Matthew Peter Muller) 2 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Simon Andrew Irons) 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 officers Termination of appointment of director (Jacqueline Townson) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Christopher Townson) 1 Buy now
01 Aug 2017 officers Appointment of director (Mrs Clare Phizacklea) 2 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Christopher Townson) 1 Buy now
01 Aug 2017 officers Appointment of director (Mrs Margaret Josephine Randles) 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 accounts Annual Accounts 9 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2015 accounts Annual Accounts 9 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 accounts Annual Accounts 9 Buy now
16 Dec 2014 mortgage Registration of a charge 12 Buy now
27 Nov 2014 mortgage Registration of a charge 18 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Christopher Townson) 2 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2014 accounts Annual Accounts 9 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 officers Change of particulars for director (Christopher Townson) 2 Buy now
17 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
27 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2013 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 7 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Christopher Townson) 2 Buy now
30 Apr 2010 accounts Annual Accounts 7 Buy now
09 Oct 2009 capital Return of Allotment of shares 2 Buy now
27 Aug 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
13 Oct 2008 accounts Accounting reference date extended from 31/07/2009 to 30/09/2009 1 Buy now
06 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
06 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
01 Aug 2008 resolution Resolution 2 Buy now
01 Aug 2008 officers Appointment terminated secretary rwl registrars LIMITED 1 Buy now
29 Jul 2008 incorporation Incorporation Company 22 Buy now