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THE USELESS WOODEN TOYS LTD

Company number 10386583

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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)
28 Nov 2024 CH01 Director's details changed for Mr Michael Arthur Halls on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Lloyd Davies on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Andrew Makepeace on 28 November 2024
28 Nov 2024 AD01 Registered office address changed from 3B Didcot Park Churchwood Churchward Didcot OX11 7HB United Kingdom to 3B Didcot Park Churchward Didcot OX11 7HB on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Andrew Makepeace on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Lloyd Davies on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Michael Arthur Halls on 28 November 2024
28 Nov 2024 AD01 Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to 3B Didcot Park Churchwood Churchward Didcot OX11 7HB on 28 November 2024
28 Nov 2024 PSC07 Cessation of Okq Agency Ltd as a person with significant control on 21 November 2024
28 Nov 2024 PSC07 Cessation of Kelly Reid as a person with significant control on 21 November 2024
28 Nov 2024 PSC02 Notification of Umbrella Agencies Limited as a person with significant control on 21 November 2024
28 Nov 2024 TM01 Termination of appointment of Kelly Reid as a director on 25 November 2024
28 Nov 2024 TM01 Termination of appointment of Michael Allan Jones as a director on 25 November 2024
28 Nov 2024 TM01 Termination of appointment of Patrick Quinn as a director on 28 November 2024
28 Nov 2024 AP01 Appointment of Mr Andrew Makepeace as a director on 25 November 2024
28 Nov 2024 AP01 Appointment of Mr David Mackey as a director on 25 November 2024
28 Nov 2024 AP01 Appointment of Mr Michael Arthur Halls as a director on 25 November 2024
28 Nov 2024 AP01 Appointment of Mr Lloyd Davies as a director on 25 November 2024
28 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
30 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Nov 2023 CH01 Director's details changed for Miss Kelly Reid on 4 November 2023
28 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
29 Mar 2023 PSC07 Cessation of Patrick Quinn as a person with significant control on 15 March 2023
29 Mar 2023 PSC02 Notification of Okq Agency Ltd as a person with significant control on 15 March 2023