| Date | Description |
|---|
| 2025-07-03 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-10-24 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2024-04-08 |
delete address 17 FARRINGTON WAY EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3BF |
| 2024-04-08 |
insert address 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY ENGLAND DE24 8HG |
| 2024-04-08 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
17 FARRINGTON WAY EASTWOOD
NOTTINGHAMSHIRE
NG16 3BF
ENGLAND |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SHONE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JONES / 13/07/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY LEE THORNLEY / 13/07/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 13/07/2023 |
| 2023-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES SHONE / 13/07/2023 |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JONES / 13/07/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BILLY LEE THORNLEY |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-08-07 |
delete address 156 RUSSELL DRIVE NOTTINGHAM ENGLAND NG8 2BE |
| 2022-08-07 |
insert address 17 FARRINGTON WAY EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3BF |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
156 RUSSELL DRIVE
NOTTINGHAM
NG8 2BE
ENGLAND |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JONES |
| 2022-02-21 |
update statutory_documents CESSATION OF GARY JONES AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-09-10 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 101.00 |
| 2019-08-20 |
update statutory_documents ALTER ARTICLES 05/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JONES / 01/07/2019 |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 01/07/2019 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JONES / 01/07/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-10-07 |
delete address UNIT N IVANHOE BUSINESS PARK IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 2AB |
| 2018-10-07 |
insert address 156 RUSSELL DRIVE NOTTINGHAM ENGLAND NG8 2BE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
UNIT N IVANHOE BUSINESS PARK IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND |
| 2018-08-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE UNITED KINGDOM DE73 8DS |
| 2018-08-09 |
insert address UNIT N IVANHOE BUSINESS PARK IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 2AB |
| 2018-08-09 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
BANK CHAMBERS MARKET PLACE
MELBOURNE
DERBYSHIRE
DE73 8DS
UNITED KINGDOM |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-06 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-08-13 |
delete address BANK CHAMBERS, MARKET PLACE MELBOURNE DERBYS DE7 8DS |
| 2015-08-13 |
insert address BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE UNITED KINGDOM DE73 8DS |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update registered_address |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
BANK CHAMBERS, MARKET PLACE
MELBOURNE
DERBYS
DE7 8DS |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-11 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-09-07 |
delete company_previous_name TOKENGROVE LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-04-04 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
BANK CHAMBERS
MARKET PLACE
MELBOURNE
DERBYS DE7 1DS |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-25 |
update statutory_documents S386 DISP APP AUDS 17/02/97 |
| 1997-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-25 |
update statutory_documents ALTER MEM AND ARTS 17/02/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-05 |
update statutory_documents COMPANY NAME CHANGED
TOKENGROVE LIMITED
CERTIFICATE ISSUED ON 08/08/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |