| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update account_ref_day 28 => 31 |
| 2023-10-07 |
update account_ref_month 2 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-09-06 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLLER HOLDINGS LIMITED |
| 2023-05-05 |
update statutory_documents CESSATION OF TOLLER LETTINGS LIMITED AS A PSC |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOLLER |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-11-30 |
| 2022-11-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/02/2022 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLLER LETTINGS LIMITED |
| 2022-06-10 |
update statutory_documents CESSATION OF ADAM CHRISTOPHER TOULOUSE TOLLER AS A PSC |
| 2022-06-10 |
update statutory_documents CESSATION OF DOMINIC ANDRE TOULOUSE TOLLER AS A PSC |
| 2022-04-07 |
delete address SOUTHDOWN LONGWOOD HOUSE CLEVEDON ROAD FAILAND BRISTOL ENGLAND BS8 3TL |
| 2022-04-07 |
insert address SYLVERAH CADBURY CAMP LANE TICKENHAM CLEVEDON BRISTOL ENGLAND BS21 6RJ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE TOLLER / 22/03/2022 |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
SOUTHDOWN LONGWOOD HOUSE
CLEVEDON ROAD
FAILAND
BRISTOL
BS8 3TL
ENGLAND |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
SYLVERAH CADBURY CAMP LANE
TICKENHAM
CLEVEDON
BRISTOL
BS21 6RL
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 22/03/2022 |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 22/03/2022 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CESSATION OF DERINA MARIE TOLLER AS A PSC |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address RICHMONDS THE AVENUE OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0RH |
| 2021-12-07 |
insert address SOUTHDOWN LONGWOOD HOUSE CLEVEDON ROAD FAILAND BRISTOL ENGLAND BS8 3TL |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 21/10/2021 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 21/10/2021 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 20/09/2021 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
RICHMONDS
THE AVENUE OVERSTONE
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0RH |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 20/09/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 20/09/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 05/10/2021 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DERINA MARIE TOLLER / 25/09/2021 |
| 2021-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DERINA MARIE TOLLER / 25/09/2021 |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 20/09/2021 |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 05/10/2021 |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DERINA MARIE TOLLER / 25/09/2021 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE TOLLER |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 25/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 25/11/2020 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE TOLLER |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER TOULOUSE TOLLER |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADE TOLLER / 26/03/2019 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TOULOUSE TOLLER / 26/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHRISTOPHER TOULOUSE TOLLER |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERINA MARIE TOLLER |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ANDRE TOULOUSE TOLLER |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOLLER |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete company_previous_name TOLLER PROPERTIES (1988) LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-31 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
update num_mort_charges 1 => 2 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-18 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022285690002 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-18 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOLLER |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED JADE TOLLER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 09/01/2013 |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-22 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDRE TOULOUSE TOLLER / 28/04/2011 |
| 2011-03-25 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-27 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-17 |
update statutory_documents DIV |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2005-05-04 |
update statutory_documents COMPANY NAME CHANGED
TOLLER PROPERTY MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 04/05/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/04 TO 30/09/04 |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
108 HARLESTONE ROAD
NORTHAMPTON
NN5 7AQ |
| 2004-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-04-18 |
update statutory_documents COMPANY NAME CHANGED
TOLLER PROPERTIES (1988) LTD
CERTIFICATE ISSUED ON 19/04/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/94 FROM:
45 DERNGATE
NORTHAMPTON
NN1 1UE |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-06 |
update statutory_documents WD 25/04/88 AD 12/04/88---------
£ SI 816387@1=816387
£ IC 2/816389 |
| 1988-06-06 |
update statutory_documents ADOPT MEM AND ARTS 12/04/88 |
| 1988-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
ARTSPARE LIMITED
CERTIFICATE ISSUED ON 04/04/88 |
| 1988-03-23 |
update statutory_documents ADOPT MEM AND ARTS 090388 |
| 1988-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/88 FROM:
PROFESSIONAL SEARCHES LTD
82 GREAT EASTERN STREET
LONDON
EC2A 3JL |
| 1988-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |