| Name: |
TODKA LIMITED
TODKA LTD |
| Address: | BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD |
| Incorporation Date: | 2005-10-05 |
| date | name | form type |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-19 | CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES | CS01 |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | CS01 |
| 2019-10-08 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 05/10/15 FULL LIST | AR01 |
| 2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / NINO ALEXANDER COLOMBO / 01/11/2013 | CH01 |
| 2014-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HART / 27/06/2014 | CH01 |
| 2014-10-08 | 05/10/14 FULL LIST | AR01 |
| 2014-10-08 | SECRETARY'S CHANGE OF PARTICULARS / NINO ALEXANDER COLOMBO / 01/11/2013 | CH03 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 05/10/13 FULL LIST | AR01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 05/10/12 FULL LIST | AR01 |
| 2011-10-17 | 05/10/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 05/10/10 FULL LIST | AR01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HART / 13/10/2009 | CH01 |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / NINO ALEXANDER COLOMBO / 13/10/2009 | CH01 |
| 2009-05-15 | APPOINTMENT TERMINATED DIRECTOR JOANNE FLYNN | 288b |
| 2009-10-13 | 05/10/09 FULL LIST | AR01 |
| 2009-05-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY PHILLIPS / 13/10/2009 | CH01 |
| 2008-10-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-07 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMBRYNDON HOUSE5-7 BERRY ROADNEWQUAYCORNWALLTR9 6RH | 287 |
| 2008-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PHILLIPS / 24/07/2008 | 288c |
| 2008-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FLYNN / 15/01/2008 | 288c |
| 2007-11-30 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-11 | AD 05/10/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-01-11 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | 225 |
| 2006-12-01 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2005-12-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | SECRETARY RESIGNED | 288b |
| 2005-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-25 21:00:41