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TOYVEND PLC - Cottage, Leap, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02796812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottage
- Leap
- Rugby
- Warwickshire
- CV21 3XP Cottage, Leap, Rugby, Warwickshire, CV21 3XP UK
Management
- Managing Directors
- RAYMOND CHARLIER
- PATRICK EYNHOUTS
- Company secretaries
- PATRICK EYNHOUTS
Company Details
- Type of Business
- plc
- Incorporated
- 1993-03-05
- Age Of Company 1993-03-05 31 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNICORN ASSOCIATES PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-05
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TOYVEND PLC Company Description
- TOYVEND PLC is a plc registered in United Kingdom with the Company reg no 02796812. Its current trading status is "live". It was registered 1993-03-05. It was previously called UNICORN ASSOCIATES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at Cottage .
Get TOYVEND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toyvend Plc - Cottage, Leap, Rugby, Warwickshire, United Kingdom
- 1993-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOYVEND PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02796812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02796812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02796812#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES (2018-03-07) - CS01
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keyboard_arrow_right 2017
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK EYNHOUTS / 01/03/2017 (2017-03-13) - CH03
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APPOINTMENT TERMINATED, DIRECTOR THIERRY CHARLIER (2017-03-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-16) - AA
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CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES (2017-04-12) - CS01
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DIRECTOR APPOINTED MR PATRICK EYNHOUTS (2017-03-14) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-03-09) - MR04
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05/03/16 FULL LIST (2016-03-08) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-27) - AA
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05/03/15 FULL LIST (2015-03-06) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-01) - AA
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05/03/14 FULL LIST (2014-03-14) - AR01
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keyboard_arrow_right 2013
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-29) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-19) - AA
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM (2013-06-10) - AD01
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05/03/13 FULL LIST (2013-04-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHARLIER / 06/03/2012 (2013-04-09) - CH01
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM (2013-03-06) - AD01
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keyboard_arrow_right 2012
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05/03/12 FULL LIST (2012-03-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-24) - AA
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keyboard_arrow_right 2011
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05/03/11 FULL LIST (2011-05-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-22) - AA
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keyboard_arrow_right 2010
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05/03/10 FULL LIST (2010-04-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHARLIER / 08/04/2010 (2010-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLIER / 08/04/2010 (2010-04-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-19) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-14) - AA
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-14) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-03-29) - 353
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-09) - AA
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS (2007-03-31) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-18) - 288b
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-25) - AA
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-04) - AA
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS (2005-03-29) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS (2004-03-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS (2003-03-10) - 363s
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM: (2003-04-10) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2003-07-12) - 225
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DIRECTOR RESIGNED (2003-09-18) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-01-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-09-18) - 288b
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NEW DIRECTOR APPOINTED (2003-09-18) - 288a
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NEW DIRECTOR APPOINTED (2003-10-04) - 288a
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NEW SECRETARY APPOINTED (2003-09-18) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS (2002-03-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-01-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS (2001-02-28) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-09-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-02) - 395
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS (1999-03-04) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS (1998-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-10-16) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS (1997-02-28) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-09-03) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-11-27) - AA
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS (1996-03-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-03-05) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS (1995-03-09) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-08-12) - AA
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RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS (1994-03-14) - 363s
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 30/07/93 FROM: (1993-07-30) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-30) - 288
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COMPANY NAME CHANGED (1993-08-02) - CERTNM
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AD 21/07/93--------- (1993-08-18) - 88(2)R
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1993-08-18) - CERT8
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1993-10-28) - 224
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APPLICATION COMMENCE BUSINESS (1993-08-18) - 117
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INCORPORATION DOCUMENTS (1993-03-05) - NEWINC
