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TOG LIMITED

Company number 02669983

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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)
10 Mar 2020 AP01 Appointment of Mr Stuart Clive Butler as a director on 21 February 2020
10 Mar 2020 TM01 Termination of appointment of Steven Green as a director on 21 February 2020
05 Mar 2020 MR01 Registration of charge 026699830013, created on 27 February 2020
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 25 November 2018
05 Mar 2019 AP03 Appointment of Mrs Rachel Peat as a secretary on 31 January 2019
05 Mar 2019 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019
12 Feb 2019 AP01 Appointment of Mr Robbie Ian Bell as a director on 31 January 2019
20 Nov 2018 CH01 Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Sep 2018 TM02 Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018
29 Aug 2018 AA Accounts for a dormant company made up to 26 November 2017
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/11/17
04 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/11/17
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
15 Sep 2017 AP01 Appointment of Mr Steven Green as a director on 22 August 2017
14 Sep 2017 AP03 Appointment of Bernadette Clare Young as a secretary on 22 August 2017
14 Sep 2017 TM02 Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017
07 Sep 2017 AA Accounts for a dormant company made up to 27 November 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 29 November 2015
08 Aug 2016 TM01 Termination of appointment of James Lancaster as a director on 13 July 2016
01 Aug 2016 AP01 Appointment of Simon Fuller as a director on 13 July 2016
23 Jul 2016 MR01 Registration of charge 026699830012, created on 13 July 2016
20 Jul 2016 MR01 Registration of charge 026699830011, created on 13 July 2016