Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER TATUM / 05/07/2023 |
2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JENNIFER TATUM / 04/07/2023 |
2023-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER DA COSTA / 04/07/2023 |
2023-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2023-07-07 |
insert company_previous_name TOLL HOUSE INVESTMENTS LIMITED |
2023-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2023-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2023-07-07 |
update name TOLL HOUSE INVESTMENTS LIMITED => TOLL HOUSE SUSSEX LIMITED |
2023-06-29 |
update statutory_documents COMPANY NAME CHANGED TOLL HOUSE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/06/23 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER TATUM |
2022-10-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address 24 ORCHARD GARDENS ORCHARD GARDENS STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4FP |
2022-07-07 |
insert address OAKDELL FRYERN ROAD STORRINGTON PULBOROUGH ENGLAND RH20 4BJ |
2022-07-07 |
update registered_address |
2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
24 ORCHARD GARDENS ORCHARD GARDENS
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 4FP
ENGLAND |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER TATUM |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
delete company_previous_name TOLL HOUSE GARAGE (INVESTMENTS) LIMITED |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete company_previous_name TOLL HOUSE GARAGE (SLINFOLD) LIMITED |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-24 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN TATUM / 09/02/2015 |
2015-11-09 |
delete address SOUTH WOOD MELTON DRIVE, STORRINGTON PULBOROUGH WEST SUSSEX RH20 4BL |
2015-11-09 |
insert address 24 ORCHARD GARDENS ORCHARD GARDENS STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4FP |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-09 |
update registered_address |
2015-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2015 FROM
SOUTH WOOD
MELTON DRIVE, STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 4BL |
2015-10-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
47 MARYLEBONE LANE
LONDON
W1U 2NT |
2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PAUL DA COSTA / 31/05/2011 |
2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER DA COSTA / 31/05/2011 |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN PAUL DA COSTA / 01/05/2010 |
2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 01/05/2010 |
2011-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN TATUM / 14/01/2010 |
2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 14/01/2010 |
2009-09-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-03-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
2000-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-08-15 |
update statutory_documents ALTER ARTICLES 08/08/00 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
2000-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
2000-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/00 FROM:
LYONS CORNER
SLINFOLD
NR HORSHAM
SUSSEX RH13 7QW |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents COMPANY NAME CHANGED
TOLL HOUSE GARAGE (INVESTMENTS)
LIMITED
CERTIFICATE ISSUED ON 27/01/00 |
2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents £ IC 3363/3195
23/06/99
£ SR 168@1=168 |
1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-20 |
update statutory_documents COMPANY NAME CHANGED
TOLL HOUSE GARAGE (SLINFOLD) LIM
ITED
CERTIFICATE ISSUED ON 21/07/99 |
1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-19 |
update statutory_documents ALTER MEM AND ARTS 23/06/99 |
1999-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-08-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1998-05-30 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-17 |
update statutory_documents S252 DISP LAYING ACC 23/08/96 |
1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-07-08 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/06/96 |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-22 |
update statutory_documents RES |
1992-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-24 |
update statutory_documents ALTER MEM AND ARTS 13/12/89 |
1990-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-01-04 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |