| Total Documents | 293 |
|---|
| Total Pages | 1,676 |
|---|
| 6 January 2021 | Full accounts made up to 31 March 2020 |
|---|---|
| 17 December 2020 | Confirmation statement made on 11 December 2020 with no updates |
| 12 August 2020 | Appointment of Mr Alan Roy Osborn Layton as a director on 12 August 2020 |
| 12 August 2020 | Termination of appointment of Martin Kenneth Easton as a director on 12 August 2020 |
| 6 July 2020 | Appointment of Mrs Alison Jane Jarrett as a director on 31 March 2020 |
| 6 July 2020 | Termination of appointment of Clive Andrew Heaphy as a director on 31 March 2020 |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates |
| 13 August 2019 | Full accounts made up to 31 March 2019 |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
| 28 August 2018 | Full accounts made up to 31 March 2018 |
| 20 March 2018 | Appointment of Mr Clive Andrew Heaphy as a director on 12 March 2018 |
| 20 March 2018 | Termination of appointment of Michael Francis O'donnell as a director on 12 March 2018 |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates |
| 26 September 2017 | Full accounts made up to 31 March 2017 |
| 26 September 2017 | Full accounts made up to 31 March 2017 |
| 10 August 2017 | Termination of appointment of Paul Dransfield as a director on 1 August 2017 |
| 10 August 2017 | Termination of appointment of Paul Dransfield as a director on 1 August 2017 |
| 10 August 2017 | Appointment of Mr Martin Kenneth Easton as a director on 1 August 2017 |
| 10 August 2017 | Appointment of Mr Martin Kenneth Easton as a director on 1 August 2017 |
| 26 April 2017 | Auditor's resignation |
| 26 April 2017 | Auditor's resignation |
| 4 April 2017 | Termination of appointment of Georgina Anne Dean as a secretary on 31 March 2017 |
| 4 April 2017 | Termination of appointment of Peter Jones as a director on 31 March 2017 |
| 4 April 2017 | Appointment of Mr James William Banner as a secretary on 31 March 2017 |
| 4 April 2017 | Termination of appointment of Georgina Anne Dean as a secretary on 31 March 2017 |
| 4 April 2017 | Termination of appointment of Peter Jones as a director on 31 March 2017 |
| 4 April 2017 | Appointment of Mr Michael Francis O'donnell as a director on 31 March 2017 |
| 4 April 2017 | Appointment of Mr James William Banner as a secretary on 31 March 2017 |
| 4 April 2017 | Appointment of Mr Michael Francis O'donnell as a director on 31 March 2017 |
| 28 March 2017 | Auditor's resignation |
| 28 March 2017 | Auditor's resignation |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates |
| 4 December 2016 | Auditor's resignation |
| 4 December 2016 | Auditor's resignation |
| 22 November 2016 | Auditor's resignation |
| 22 November 2016 | Auditor's resignation |
| 22 September 2016 | Full accounts made up to 31 March 2016 |
| 22 September 2016 | Full accounts made up to 31 March 2016 |
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 13 November 2015 | Auditor's resignation |
| 13 November 2015 | Auditor's resignation |
| 3 October 2015 | Full accounts made up to 31 March 2015 |
| 3 October 2015 | Full accounts made up to 31 March 2015 |
| 2 July 2015 | Registered office address changed from C/O C/O Legal Services PO Box 15992 10 Woodcock Street Birmingham West Midlands B7 4BL England to C/O Legal Services 10 Woodcock Street Birmingham B7 4BL on 2 July 2015 |
| 2 July 2015 | Registered office address changed from C/O C/O Legal Services PO Box 15992 10 Woodcock Street Birmingham West Midlands B7 4BL England to C/O Legal Services 10 Woodcock Street Birmingham B7 4BL on 2 July 2015 |
| 2 July 2015 | Registered office address changed from C/O C/O Legal Services PO Box 15992 10 Woodcock Street Birmingham West Midlands B7 4BL England to C/O Legal Services 10 Woodcock Street Birmingham B7 4BL on 2 July 2015 |
| 30 June 2015 | Registered office address changed from The National Exhibition Centre Birmingham West Midlands B40 1NT to C/O C/O Legal Services PO Box 15992 10 Woodcock Street Birmingham West Midlands B7 4BL on 30 June 2015 |
| 30 June 2015 | Registered office address changed from The National Exhibition Centre Birmingham West Midlands B40 1NT to C/O C/O Legal Services PO Box 15992 10 Woodcock Street Birmingham West Midlands B7 4BL on 30 June 2015 |
| 21 May 2015 | Appointment of Mrs Georgina Anne Dean as a secretary on 20 May 2015 |
| 21 May 2015 | Appointment of Mrs Georgina Anne Dean as a secretary on 20 May 2015 |
| 7 May 2015 | Termination of appointment of Edwin Keith Marriott as a secretary on 1 May 2015 |
| 7 May 2015 | Termination of appointment of Edwin Keith Marriott as a secretary on 1 May 2015 |
| 7 May 2015 | Termination of appointment of Edwin Keith Marriott as a secretary on 1 May 2015 |
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 September 2014 | Full accounts made up to 31 March 2014 |
| 26 September 2014 | Full accounts made up to 31 March 2014 |
| 4 June 2014 | Termination of appointment of Mark Barrow as a director |
| 4 June 2014 | Appointment of Mr Peter Jones as a director |
| 4 June 2014 | Appointment of Mr Peter Jones as a director |
| 4 June 2014 | Termination of appointment of Mark Barrow as a director |
| 21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 4 October 2013 | Full accounts made up to 31 March 2013 |
| 4 October 2013 | Full accounts made up to 31 March 2013 |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
| 1 October 2012 | Full accounts made up to 31 March 2012 |
| 1 October 2012 | Full accounts made up to 31 March 2012 |
| 31 July 2012 | Director's details changed for Mr Mark Barrow on 30 July 2012 |
| 31 July 2012 | Director's details changed for Mr Mark Barrow on 30 July 2012 |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
| 29 September 2011 | Full accounts made up to 31 March 2011 |
| 29 September 2011 | Full accounts made up to 31 March 2011 |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
| 16 December 2010 | Termination of appointment of Paul Thandi as a director |
| 16 December 2010 | Termination of appointment of Paul Thandi as a director |
| 16 December 2010 | Appointment of Mr Paul Dransfield as a director |
| 16 December 2010 | Termination of appointment of Mike Whitby as a director |
| 16 December 2010 | Appointment of Mr Mark Barrow as a director |
| 16 December 2010 | Appointment of Mr Paul Dransfield as a director |
| 16 December 2010 | Termination of appointment of Mike Whitby as a director |
| 16 December 2010 | Appointment of Mr Mark Barrow as a director |
| 5 October 2010 | Full accounts made up to 31 March 2010 |
| 5 October 2010 | Full accounts made up to 31 March 2010 |
| 16 September 2010 | Termination of appointment of Martin Angle as a director |
| 16 September 2010 | Termination of appointment of Martin Angle as a director |
| 9 June 2010 | Termination of appointment of Caroline Stretton as a secretary |
| 9 June 2010 | Termination of appointment of Caroline Stretton as a secretary |
| 9 June 2010 | Appointment of Mr Edwin Keith Marriott as a secretary |
| 9 June 2010 | Appointment of Mr Edwin Keith Marriott as a secretary |
| 26 May 2010 | Director's details changed for Mr Martin David Angle on 18 May 2010 |
| 26 May 2010 | Director's details changed for Paul Thandi on 18 May 2010 |
| 26 May 2010 | Director's details changed for Mr Martin David Angle on 18 May 2010 |
| 26 May 2010 | Director's details changed for Paul Thandi on 18 May 2010 |
| 25 May 2010 | Director's details changed for Mr Martin David Angle on 18 May 2010 |
| 25 May 2010 | Director's details changed for Paul Thandi on 18 May 2010 |
| 25 May 2010 | Director's details changed for Mr Martin David Angle on 18 May 2010 |
| 25 May 2010 | Director's details changed for Paul Thandi on 18 May 2010 |
| 18 May 2010 | Director's details changed for Mike Whitby on 18 May 2010 |
| 18 May 2010 | Director's details changed for Mike Whitby on 18 May 2010 |
| 9 April 2010 | Termination of appointment of David Gilbertson as a director |
| 9 April 2010 | Termination of appointment of Malcolm Gough as a director |
| 9 April 2010 | Termination of appointment of Malcolm Gough as a director |
| 9 April 2010 | Termination of appointment of David Gilbertson as a director |
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Resolutions
|
| 12 March 2010 | Director's details changed for Mr Malcolm Howard Gough on 5 March 2010 |
| 12 March 2010 | Director's details changed for Mr Malcolm Howard Gough on 5 March 2010 |
| 12 March 2010 | Director's details changed for Mr Malcolm Howard Gough on 5 March 2010 |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
| 8 February 2010 | Director's details changed for Mr David Stuart Gilbertson on 8 February 2010 |
| 8 February 2010 | Director's details changed for Malcolm Howard Gough on 8 February 2010 |
| 8 February 2010 | Director's details changed for Mike Whitby on 8 February 2010 |
| 8 February 2010 | Director's details changed for Mike Whitby on 8 February 2010 |
| 8 February 2010 | Director's details changed for Mike Whitby on 8 February 2010 |
| 8 February 2010 | Director's details changed for Malcolm Howard Gough on 8 February 2010 |
| 8 February 2010 | Director's details changed for Mr David Stuart Gilbertson on 8 February 2010 |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
| 8 February 2010 | Director's details changed for Malcolm Howard Gough on 8 February 2010 |
| 24 September 2009 | Full accounts made up to 31 March 2009 |
| 24 September 2009 | Full accounts made up to 31 March 2009 |
| 15 January 2009 | Return made up to 14/01/09; full list of members |
| 15 January 2009 | Return made up to 14/01/09; full list of members |
| 23 October 2008 | Full accounts made up to 31 March 2008 |
| 23 October 2008 | Full accounts made up to 31 March 2008 |
| 23 September 2008 | Resolutions
|
| 23 September 2008 | Resolutions
|
| 2 September 2008 | Director appointed mr david stuart gilbertson |
| 2 September 2008 | Director appointed mr david stuart gilbertson |
| 28 March 2008 | Appointment terminated director derek carter |
| 28 March 2008 | Appointment terminated director derek carter |
| 4 March 2008 | Appointment terminated director alderman lewis |
| 4 March 2008 | Appointment terminated director alderman lewis |
| 22 January 2008 | Return made up to 14/01/08; full list of members |
| 22 January 2008 | Return made up to 14/01/08; full list of members |
| 16 November 2007 | Director's particulars changed |
| 16 November 2007 | Director's particulars changed |
| 10 October 2007 | Full accounts made up to 31 March 2007 |
| 10 October 2007 | Full accounts made up to 31 March 2007 |
| 11 September 2007 | New director appointed |
| 11 September 2007 | New director appointed |
| 11 July 2007 | Director resigned |
| 11 July 2007 | Director resigned |
| 30 January 2007 | Return made up to 14/01/07; full list of members |
| 30 January 2007 | Return made up to 14/01/07; full list of members |
| 30 January 2007 | Director's particulars changed |
| 30 January 2007 | Director's particulars changed |
| 12 December 2006 | New director appointed |
| 12 December 2006 | New director appointed |
| 25 October 2006 | New director appointed |
| 25 October 2006 | New director appointed |
| 17 October 2006 | Full accounts made up to 31 March 2006 |
| 17 October 2006 | Full accounts made up to 31 March 2006 |
| 2 October 2006 | Director resigned |
| 2 October 2006 | Director resigned |
| 22 February 2006 | Return made up to 14/01/06; full list of members
|
| 22 February 2006 | Return made up to 14/01/06; full list of members
|
| 20 February 2006 | Director resigned |
| 20 February 2006 | Director resigned |
| 2 November 2005 | Full accounts made up to 31 March 2005 |
| 2 November 2005 | Full accounts made up to 31 March 2005 |
| 27 September 2005 | New director appointed |
| 27 September 2005 | New director appointed |
| 24 August 2005 | Director resigned |
| 24 August 2005 | Director resigned |
| 19 August 2005 | New secretary appointed |
| 19 August 2005 | Secretary resigned |
| 19 August 2005 | Secretary resigned |
| 19 August 2005 | New secretary appointed |
| 27 May 2005 | Director resigned |
| 27 May 2005 | New director appointed |
| 27 May 2005 | New director appointed |
| 27 May 2005 | Director resigned |
| 15 March 2005 | Director resigned |
| 15 March 2005 | New director appointed |
| 15 March 2005 | New director appointed |
| 15 March 2005 | Director resigned |
| 8 March 2005 | New director appointed |
| 8 March 2005 | Director resigned |
| 8 March 2005 | Director resigned |
| 8 March 2005 | New director appointed |
| 22 February 2005 | New director appointed |
| 22 February 2005 | Director resigned |
| 22 February 2005 | Director resigned |
| 22 February 2005 | New director appointed |
| 19 January 2005 | Return made up to 14/01/05; no change of members |
| 19 January 2005 | Return made up to 14/01/05; no change of members |
| 11 October 2004 | Full accounts made up to 31 March 2004 |
| 11 October 2004 | Full accounts made up to 31 March 2004 |
| 22 January 2004 | Return made up to 14/01/04; no change of members |
| 22 January 2004 | Return made up to 14/01/04; no change of members |
| 10 October 2003 | Full accounts made up to 31 March 2003 |
| 10 October 2003 | Full accounts made up to 31 March 2003 |
| 11 February 2003 | Return made up to 14/01/03; full list of members |
| 11 February 2003 | Return made up to 14/01/03; full list of members |
| 1 October 2002 | Full accounts made up to 31 March 2002 |
| 1 October 2002 | Full accounts made up to 31 March 2002 |
| 17 January 2002 | Return made up to 14/01/02; full list of members
|
| 17 January 2002 | Return made up to 14/01/02; full list of members
|
| 24 October 2001 | Full accounts made up to 31 March 2001 |
| 24 October 2001 | Full accounts made up to 31 March 2001 |
| 21 January 2001 | Return made up to 14/01/01; full list of members |
| 21 January 2001 | Return made up to 14/01/01; full list of members |
| 4 October 2000 | Return made up to 14/01/00; full list of members; amend |
| 4 October 2000 | Return made up to 14/01/00; full list of members; amend |
| 18 September 2000 | Full accounts made up to 31 March 2000 |
| 18 September 2000 | Full accounts made up to 31 March 2000 |
| 24 January 2000 | Return made up to 14/01/00; change of members |
| 24 January 2000 | Return made up to 14/01/00; change of members |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New director appointed |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New director appointed |
| 17 September 1999 | Full accounts made up to 31 March 1999 |
| 17 September 1999 | Full accounts made up to 31 March 1999 |
| 27 January 1999 | Return made up to 14/01/99; no change of members |
| 27 January 1999 | Return made up to 14/01/99; no change of members |
| 18 August 1998 | Full accounts made up to 31 March 1998 |
| 18 August 1998 | Full accounts made up to 31 March 1998 |
| 20 February 1998 | Return made up to 14/01/98; full list of members
|
| 20 February 1998 | Return made up to 14/01/98; full list of members
|
| 4 December 1997 | New director appointed |
| 4 December 1997 | New director appointed |
| 4 December 1997 | New director appointed |
| 4 December 1997 | New director appointed |
| 21 July 1997 | Secretary's particulars changed |
| 21 July 1997 | Secretary's particulars changed |
| 13 June 1997 | Ad 14/05/97--------- £ si 50450@1=50450 £ ic 50550/101000 |
| 13 June 1997 | Ad 14/05/97--------- £ si 50450@1=50450 £ ic 50550/101000 |
| 3 June 1997 | Listing of particulars |
| 3 June 1997 | Listing of particulars |
| 20 May 1997 | New director appointed |
| 20 May 1997 | Secretary resigned;director resigned |
| 20 May 1997 | New director appointed |
| 20 May 1997 | Director resigned |
| 20 May 1997 | Director resigned |
| 20 May 1997 | New director appointed |
| 20 May 1997 | New director appointed |
| 20 May 1997 | Secretary resigned;director resigned |
| 20 May 1997 | New director appointed |
| 20 May 1997 | New director appointed |
| 20 May 1997 | New director appointed |
| 20 May 1997 | New director appointed |
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 |
| 19 May 1997 | Nc inc already adjusted 13/05/97 |
| 19 May 1997 | Ad 13/05/97--------- £ si 50548@1=50548 £ ic 2/50550 |
| 19 May 1997 | New secretary appointed |
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Registered office changed on 19/05/97 from: 11-14 cannon street ingleby house birmingham B2 5EN |
| 19 May 1997 | Registered office changed on 19/05/97 from: 11-14 cannon street ingleby house birmingham B2 5EN |
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Nc inc already adjusted 13/05/97 |
| 19 May 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 |
| 19 May 1997 | New secretary appointed |
| 19 May 1997 | Ad 13/05/97--------- £ si 50548@1=50548 £ ic 2/50550 |
| 13 May 1997 | Application for reregistration from private to PLC |
| 13 May 1997 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 13 May 1997 | Balance Sheet |
| 13 May 1997 | Auditor's statement |
| 13 May 1997 | Application for reregistration from private to PLC |
| 13 May 1997 | Auditor's statement |
| 13 May 1997 | Auditor's report |
| 13 May 1997 | Balance Sheet |
| 13 May 1997 | Declaration on reregistration from private to PLC |
| 13 May 1997 | Auditor's report |
| 13 May 1997 | Re-registration of Memorandum and Articles |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Re-registration of Memorandum and Articles |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 13 May 1997 | Declaration on reregistration from private to PLC |
| 1 May 1997 | Memorandum and Articles of Association |
| 1 May 1997 | Memorandum and Articles of Association |
| 28 April 1997 | Company name changed TODHUNTER1 LIMITED\certificate issued on 28/04/97 |
| 28 April 1997 | Company name changed TODHUNTER1 LIMITED\certificate issued on 28/04/97 |
| 9 April 1997 | Director resigned |
| 9 April 1997 | Director resigned |
| 9 April 1997 | New director appointed |
| 9 April 1997 | New director appointed |
| 14 January 1997 | Incorporation |
| 14 January 1997 | Incorporation |
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