| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOCO LTD / 20/07/2023 |
| 2023-07-25 |
update statutory_documents CESSATION OF ROBERT FLANNIGAN AS A PSC |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOCO LTD |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT FLANNIGAN / 30/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY COX |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLANNIGAN |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-07 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA |
| 2014-06-07 |
insert address 378 BRANDON STREET MOTHERWELL ML1 1XA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-16 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-26 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-07-26 |
| 2013-06-23 |
delete address 47 CADZOW STREET HAMILTON LANARKSHIRE UNITED KINGDOM ML3 6ED |
| 2013-06-23 |
insert address 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA |
| 2013-06-23 |
update registered_address |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/08/2012 |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
47 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6ED
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FLANNIGAN |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE DEMPSTER |
| 2012-05-22 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MS DIANE DEMPSTER |
| 2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-06-24 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 2010-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |