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TOYBOX PROPERTIES LIMITED - St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom
Company Information
- Company registration number
- 06659214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Mathews
- Shaftesbury Drive
- Burntwood
- WS7 9QP
- England St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, England UK
Management
- Managing Directors
- MULLER, Matthew Peter
- DAVIES, Matthew Gordon Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-29
- Age Of Company 2008-07-29 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Toybox Great Denham Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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TOYBOX PROPERTIES LIMITED Company Description
- TOYBOX PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06659214. Its current trading status is "live". It was registered 2008-07-29. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at St Mathews .
Get TOYBOX PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toybox Properties Limited - St Mathews, Shaftesbury Drive, Burntwood, WS7 9QP, United Kingdom
- 2008-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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accounts-with-accounts-type-dormant (2023-09-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-15) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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resolution (2019-06-26) - RESOLUTIONS
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legacy (2019-06-10) - SH20
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legacy (2019-06-10) - CAP-SS
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resolution (2019-06-10) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-account-reference-date-company-previous-extended (2018-03-09) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-account-reference-date-company-current-shortened (2013-06-17) - AA01
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legacy (2013-03-07) - MG02
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legacy (2013-02-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-09) - SH01
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-07-29) - NEWINC
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legacy (2008-10-13) - 225
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legacy (2008-09-06) - 395
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legacy (2008-08-01) - 288b
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resolution (2008-08-01) - RESOLUTIONS