Having been setup in 1998, The Household & Toys Warehouse Too Ltd have registered office in Bognor Regis. The Household & Toys Warehouse Too Ltd has 3 directors listed as Carruthers, Rachael Ann, Carruthers, William, Imagine Business Cosec Ltd. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, Rachael Ann | 28 April 1998 | 17 July 2001 | 1 |
CARRUTHERS, William | 17 July 2001 | 19 May 2008 | 1 |
IMAGINE BUSINESS COSEC LTD | 05 June 2006 | 05 June 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2016 | |
DISS16(SOAS) - N/A | 19 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
AD01 - Change of registered office address | 01 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 07 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
DISS16(SOAS) - N/A | 26 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 August 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AR01 - Annual Return | 30 September 2013 | |
CH01 - Change of particulars for director | 29 September 2013 | |
TM02 - Termination of appointment of secretary | 29 September 2013 | |
AA - Annual Accounts | 29 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2013 | |
DISS16(SOAS) - N/A | 07 June 2013 | |
AD01 - Change of registered office address | 02 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AAMD - Amended Accounts | 03 April 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
363a - Annual Return | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2008 | |
363a - Annual Return | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 11 August 2006 | |
OC - Order of Court | 09 August 2006 | |
AA - Annual Accounts | 09 August 2006 | |
AA - Annual Accounts | 09 August 2006 | |
AA - Annual Accounts | 09 August 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 19 July 2006 | |
363a - Annual Return | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
363a - Annual Return | 19 July 2006 | |
363a - Annual Return | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
AC92 - N/A | 11 April 2006 | |
GAZ2 - Second notification of strike-off action in London Gazette | 03 January 2006 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 September 2005 | |
363a - Annual Return | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
395 - Particulars of a mortgage or charge | 10 December 2003 | |
395 - Particulars of a mortgage or charge | 10 December 2003 | |
363a - Annual Return | 16 October 2003 | |
395 - Particulars of a mortgage or charge | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
287 - Change in situation or address of Registered Office | 27 March 2003 | |
363s - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 14 May 2002 | |
395 - Particulars of a mortgage or charge | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 16 May 2001 | |
363s - Annual Return | 16 May 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
287 - Change in situation or address of Registered Office | 19 May 1998 | |
225 - Change of Accounting Reference Date | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
NEWINC - New incorporation documents | 15 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 June 2008 | Outstanding |
N/A |
Legal charge | 09 August 2006 | Fully Satisfied |
N/A |
Legal charge | 20 May 2004 | Fully Satisfied |
N/A |
Legal charge | 20 May 2004 | Fully Satisfied |
N/A |
Guarantee & debenture | 18 May 2004 | Fully Satisfied |
N/A |
Legal charge | 04 December 2003 | Fully Satisfied |
N/A |
Debenture | 04 December 2003 | Fully Satisfied |
N/A |
Debenture | 12 May 2003 | Fully Satisfied |
N/A |
Legal charge | 26 April 2002 | Fully Satisfied |
N/A |
Legal charge | 21 September 2001 | Fully Satisfied |
N/A |