Date | Description |
2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP SOWDEN / 05/09/2023 |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete company_previous_name P. TOY LIMITED |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
2020-12-07 |
delete company_previous_name ALARM SYSTEMS (ABINGDON) LTD |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE KENNEDY |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP SOWDEN |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR NOEL HEAVEN |
2015-02-17 |
update statutory_documents 31/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents 31/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-04-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 31/01/12 FULL LIST |
2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS |
2011-09-27 |
update statutory_documents DIRECTOR APPOINTED TONY KEVIN HOBBS |
2011-04-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
2010-04-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETERS / 01/01/2008 |
2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOORE / 01/08/2007 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETERS / 01/01/2008 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETERS / 01/02/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOORE / 01/02/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOORE / 01/08/2007 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MOORE / 01/02/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MOORE / 01/08/2007 |
2009-05-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETERS / 01/01/2008 |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-27 |
update statutory_documents COMPANY NAME CHANGED
P. TOY LIMITED
CERTIFICATE ISSUED ON 27/01/03 |
2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-11-22 |
update statutory_documents COMPANY NAME CHANGED
ALARM SYSTEMS (ABINGDON) LTD
CERTIFICATE ISSUED ON 23/11/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
1999-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |