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Fagin's Toys Limited

Documents

Total Documents138
Total Pages711

Filing History

23 December 2020Total exemption full accounts made up to 31 January 2020
22 October 2020Confirmation statement made on 9 October 2020 with no updates
19 October 2020Termination of appointment of Peter Leslie Laming as a secretary on 3 May 2020
19 October 2020Appointment of Mrs June Elizabeth Laming as a secretary on 3 May 2020
19 October 2020Appointment of Mrs June Elizabeth Laming as a director on 3 May 2020
25 October 2019Total exemption full accounts made up to 31 January 2019
9 October 2019Confirmation statement made on 9 October 2019 with no updates
20 February 2019Confirmation statement made on 15 January 2019 with no updates
28 September 2018Total exemption full accounts made up to 31 January 2018
23 January 2018Confirmation statement made on 15 January 2018 with no updates
17 October 2017Total exemption full accounts made up to 31 January 2017
17 October 2017Total exemption full accounts made up to 31 January 2017
26 January 2017Confirmation statement made on 15 January 2017 with updates
26 January 2017Confirmation statement made on 15 January 2017 with updates
8 October 2016Total exemption full accounts made up to 31 January 2016
8 October 2016Total exemption full accounts made up to 31 January 2016
4 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
4 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
21 September 2015Total exemption full accounts made up to 31 January 2015
21 September 2015Total exemption full accounts made up to 31 January 2015
24 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2,000
24 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2,000
24 January 2015Appointment of Mr Peter Leslie Laming as a director on 24 January 2015
24 January 2015Appointment of Mr Peter Leslie Laming as a director on 24 January 2015
9 October 2014Total exemption full accounts made up to 31 January 2014
9 October 2014Total exemption full accounts made up to 31 January 2014
18 January 2014Termination of appointment of Patricia Taylor as a director
18 January 2014Termination of appointment of Patricia Taylor as a director
18 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2,000
18 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2,000
10 October 2013Total exemption full accounts made up to 31 January 2013
10 October 2013Total exemption full accounts made up to 31 January 2013
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders
10 August 2012Total exemption full accounts made up to 31 January 2012
10 August 2012Total exemption full accounts made up to 31 January 2012
20 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
20 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
19 August 2011Total exemption full accounts made up to 31 January 2011
19 August 2011Total exemption full accounts made up to 31 January 2011
5 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
5 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
6 August 2010Total exemption full accounts made up to 31 January 2010
6 August 2010Total exemption full accounts made up to 31 January 2010
9 February 2010Director's details changed for Patricia Joyce Taylor on 8 February 2010
9 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Timothy Robinson on 9 February 2010
9 February 2010Director's details changed for Timothy Robinson on 9 February 2010
9 February 2010Director's details changed for Timothy Robinson on 9 February 2010
9 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Patricia Joyce Taylor on 8 February 2010
9 February 2010Director's details changed for Patricia Joyce Taylor on 8 February 2010
17 November 2009Total exemption full accounts made up to 31 January 2009
17 November 2009Total exemption full accounts made up to 31 January 2009
11 February 2009Return made up to 15/01/09; full list of members
11 February 2009Return made up to 15/01/09; full list of members
16 October 2008Total exemption full accounts made up to 31 January 2008
16 October 2008Total exemption full accounts made up to 31 January 2008
23 January 2008Return made up to 15/01/08; full list of members
23 January 2008Return made up to 15/01/08; full list of members
20 August 2007Total exemption full accounts made up to 31 January 2007
20 August 2007Total exemption full accounts made up to 31 January 2007
23 January 2007Return made up to 15/01/07; full list of members
23 January 2007Return made up to 15/01/07; full list of members
28 September 2006Total exemption full accounts made up to 31 January 2006
28 September 2006Total exemption full accounts made up to 31 January 2006
6 February 2006Return made up to 15/01/06; full list of members
6 February 2006Return made up to 15/01/06; full list of members
1 November 2005Total exemption full accounts made up to 31 January 2005
1 November 2005Total exemption full accounts made up to 31 January 2005
11 February 2005Return made up to 15/01/05; full list of members
11 February 2005Return made up to 15/01/05; full list of members
13 October 2004Total exemption full accounts made up to 31 January 2004
13 October 2004Total exemption full accounts made up to 31 January 2004
12 February 2004Return made up to 15/01/04; full list of members
12 February 2004Return made up to 15/01/04; full list of members
17 October 2003Total exemption full accounts made up to 31 January 2003
17 October 2003Total exemption full accounts made up to 31 January 2003
6 February 2003Return made up to 15/01/03; full list of members
6 February 2003Return made up to 15/01/03; full list of members
17 December 2002Total exemption full accounts made up to 31 January 2002
17 December 2002Total exemption full accounts made up to 31 January 2002
24 January 2002Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2002Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 January 2002Director resigned
8 January 2002Director resigned
8 January 2002New director appointed
8 January 2002New director appointed
12 October 2001Total exemption full accounts made up to 31 January 2001
12 October 2001Total exemption full accounts made up to 31 January 2001
23 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 July 2001Nc inc already adjusted 09/07/01
23 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 July 2001Nc inc already adjusted 09/07/01
27 February 2001Registered office changed on 27/02/01 from: 1 malvern road aylesbury buckinghamshire HP20 1QF
27 February 2001New director appointed
27 February 2001New director appointed
27 February 2001Registered office changed on 27/02/01 from: 1 malvern road aylesbury buckinghamshire HP20 1QF
15 February 2001Return made up to 15/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(353) ‐ Location of register of members address changed
15 February 2001Return made up to 15/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(353) ‐ Location of register of members address changed
26 October 2000Accounts for a small company made up to 31 January 2000
26 October 2000Accounts for a small company made up to 31 January 2000
4 October 2000Director resigned
4 October 2000Director resigned
10 March 2000Return made up to 15/01/00; full list of members
10 March 2000Return made up to 15/01/00; full list of members
1 November 1999Accounts for a small company made up to 31 January 1999
1 November 1999Accounts for a small company made up to 31 January 1999
5 February 1999Return made up to 15/01/99; full list of members
5 February 1999Return made up to 15/01/99; full list of members
24 November 1998Accounts for a small company made up to 31 January 1998
24 November 1998Accounts for a small company made up to 31 January 1998
23 January 1998Return made up to 15/01/98; no change of members
23 January 1998Return made up to 15/01/98; no change of members
2 December 1997Accounts for a small company made up to 31 January 1997
2 December 1997Accounts for a small company made up to 31 January 1997
13 January 1997Return made up to 15/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1997Return made up to 15/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 November 1996Accounts for a small company made up to 31 January 1996
20 November 1996Accounts for a small company made up to 31 January 1996
11 January 1996Return made up to 15/01/96; full list of members
11 January 1996Return made up to 15/01/96; full list of members
6 November 1995Declaration of satisfaction of mortgage/charge
6 November 1995Declaration of satisfaction of mortgage/charge
25 October 1995Accounts for a small company made up to 31 January 1995
25 October 1995Accounts for a small company made up to 31 January 1995
11 October 1995Director resigned
11 October 1995Director resigned
6 June 1995Director resigned
6 June 1995Return made up to 15/01/95; no change of members
  • 363(288) ‐ Director resigned
6 June 1995Return made up to 15/01/95; no change of members
  • 363(288) ‐ Director resigned
6 June 1995Director resigned
27 March 1995Director resigned
27 March 1995Director resigned
27 March 1995Director resigned
27 March 1995New director appointed
27 March 1995Director resigned
27 March 1995New director appointed
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