H.TODD & SON LIMITED


Registered number: 00336763
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Name: H.TODD & SON LIMITED
H.TODD & SON LTD
Address: 1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG
Incorporation Date: 1938-02-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view

Company Documents

date name form type
2019-04-02 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2019-02-18 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-08 24/03/16 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-22 24/03/15 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-11 24/03/14 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-27 24/03/13 FULL LIST AR01
2012-04-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-04-04 24/03/12 FULL LIST AR01
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011 CH01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-27 24/03/11 FULL LIST AR01
2011-05-16 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIRTWISTLE / 01/03/2011 CH03
2011-05-16 SAIL ADDRESS CREATED AD02
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROMUNIT 6 WEBBER COURT BILLINGTON ROADBURNLEYLANCASHIREBB11 5UB AD01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011 CH01
2011-05-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-05 31/12/08 TOTAL EXEMPTION SMALL AA
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM1 BOND STREETCOLNELANCASHIREBB8 9DG AD01
2010-04-08 24/03/09 FULL LIST AR01
2010-02-12 REGISTERED OFFICE CHANGED ON 12/02/2010 FROMUNIT 6 WEBBER COURT BILLINGTONROAD INDUSTRIAL ESTATEBURNLEYLANCASHIREBB11 5UB AD01
2010-01-28 RES02 RES02
2010-03-22 24/03/07 NO CHANGES AR01
2010-08-24 24/03/10 NO CHANGES AR01
2010-01-27 ORDER OF COURT - RESTORATION AC92
2010-03-05 31/12/07 TOTAL EXEMPTION SMALL AA
2010-03-22 24/03/08 NO CHANGES AR01
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM1 BOND STREETCOLNELANCASHIREBB8 9DG AD01
2009-06-23 STRUCK OFF AND DISSOLVED GAZ2
2009-03-10 FIRST GAZETTE GAZ1
2008-07-11 PREVEXT FROM 30/09/2007 TO 31/12/2007 225
2007-01-05 REGISTERED OFFICE CHANGED ON 05/01/07 FROM:BROWHEAD WORKS, EASTERN AVENUE, BURNLEY, BB10 2AP 287
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-04 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2005-04-19 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-21 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2003-09-30 S366A DISP HOLDING AGM 15/09/03 ELRES
2003-04-01 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS 363s
2003-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-04-08 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS 363s
2001-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-04-12 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS 363s
2000-05-10 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-05-08 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS 363s
2000-05-08 DIRECTOR RESIGNED 288b
1999-06-02 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS 363s
1999-03-01 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2019-05-10 01:41:39