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TOGS LIMITED

Company number 05210481

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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)
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
21 Aug 2018 MR01 Registration of charge 052104810005, created on 20 August 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
11 Jun 2018 PSC01 Notification of Pamela Mary Toghill as a person with significant control on 7 July 2016
11 Jun 2018 PSC04 Change of details for Mr Russell Anthony Toghill as a person with significant control on 7 July 2016
11 Jun 2018 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 510,000
11 Jun 2018 PSC07 Cessation of Pamela Mary Toghill as a person with significant control on 6 April 2016
23 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
06 Mar 2018 MR04 Satisfaction of charge 052104810003 in full
06 Mar 2018 MR04 Satisfaction of charge 052104810004 in full
24 Jan 2018 MR01 Registration of charge 052104810003, created on 24 January 2018
24 Jan 2018 MR01 Registration of charge 052104810004, created on 24 January 2018
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,000
11 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
  • ANNOTATION A set of accounts for this company were incorrectly accepted for Quarry Breakers (Paignton) LIMITED (company number 5283810) as a set of parent company accounts. The document has now been transferred to the correct company record.
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders