TECHNICAL TOYS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, 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
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-08 update statutory_documents 06/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-22 update statutory_documents 06/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-19 update statutory_documents 06/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-27 update statutory_documents 06/12/12 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20 update statutory_documents SECRETARY APPOINTED MR ROBERT EDWARD JAMES
2011-12-20 update statutory_documents 06/12/11 FULL LIST
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA JAMES
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23 update statutory_documents 06/12/10 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24 update statutory_documents 06/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET JAMES / 23/12/2009
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CAERHYSDDU LLANFFANOR NR COWBRIDGE SOUTH GLAMORGAN CF4 7RW
2008-12-15 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-01 update statutory_documents DORMANT ACCOUNT STATEMENTS 31/12/2007
2007-12-20 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-05-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-26 update statutory_documents COMPANY NAME CHANGED SCHOOL & COLLEGE EQUIPMENT LIMIT ED CERTIFICATE ISSUED ON 26/04/07
2006-12-06 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-12-13 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-12-20 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-01-03 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-01-03 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-12-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-04 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-01-07 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-01-06 update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-02-01 update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-11-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-01-17 update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95
1996-01-22 update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/94
1995-01-09 update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1993-12-15 update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92
1993-01-15 update statutory_documents RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1991-12-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION