| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCILLE KNIGHTLY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS LUCILLE JANE KNIGHTLY |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ABRAHAM KNIGHTLY / 15/07/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ABRAHAM KNIGHTLY / 15/07/2019 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA KNIGHTLY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ABRAHAM KNIGHTLY |
| 2018-03-21 |
update statutory_documents CESSATION OF JACOB KNIGHTLY AS A PSC |
| 2018-03-21 |
update statutory_documents CESSATION OF REBECCA LOUISE ADEY AS A PSC |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB KNIGHTLY |
| 2017-11-06 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 1020 |
| 2017-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 12 => 13 |
| 2016-12-20 |
update num_mort_outstanding 5 => 3 |
| 2016-12-20 |
update num_mort_satisfied 7 => 10 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008791480013 |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ABRAHAM KNIGHTLY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-27 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-07-25 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
delete company_previous_name TOWYN TEAS & TOYS LIMITED |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JACOB KNIGHTLY |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHTLY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9233 - Fair and amusement park activities |
| 2013-06-21 |
insert sic_code 93210 - Activities of amusement parks and theme parks |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHARLES KNIGHTLY / 27/06/2010 |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents COMPANY NAME CHANGED
TOWYN TEAS & TOYS LIMITED
CERTIFICATE ISSUED ON 10/04/95 |
| 1994-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |