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TOG (ICKLEFORD) LIMITED

Company number 02405786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2020 AP01 Appointment of Mr Andrew John Turner as a director on 6 November 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
05 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mr Kevin Thomas Morgan on 20 July 2017
20 Jul 2017 PSC04 Change of details for Mr Kevin Thomas Morgan as a person with significant control on 20 July 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
13 Nov 2014 AP03 Appointment of Martin Ward as a secretary on 24 October 2014
24 Oct 2014 TM02 Termination of appointment of Caroline Wilson Morgan as a secretary on 23 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
25 Jul 2014 CH03 Secretary's details changed for Caroline Wilson Morgan on 10 March 2014
25 Jul 2014 CH01 Director's details changed for Mr Kevin Thomas Morgan on 10 March 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012