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TOYE & COMPANY LIMITED

Company number 02760274

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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)
04 Feb 2016 AUD Auditor's resignation
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015 CH01 Director's details changed for Neil Antony Haynes on 28 October 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 CERTNM Company name changed shipmate flags LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
04 Nov 2014 AD01 Registered office address changed from 19 - 21 Great Queen Street London England WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 4 November 2014
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
13 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Bryan Edward Toye on 1 January 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Bryan Edward Toye on 4 January 2010
29 Jul 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 AD01 Registered office address changed from 19 Gt. Queen St. London WC2B 5BE on 13 November 2009
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
07 Nov 2008 363a Return made up to 29/10/08; full list of members