The Todd Group Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TODD, Virginia | 17 June 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Shelagh Gail | 17 June 2019 | - | 1 |
| TODD, Virginia | 19 October 2004 | 17 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP03 - Appointment of secretary | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| CS01 - N/A | 16 January 2019 | |
| PSC04 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 12 January 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| MR04 - N/A | 09 October 2017 | |
| AD01 - Change of registered office address | 20 September 2017 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| MR01 - N/A | 13 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AA01 - Change of accounting reference date | 19 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| CH03 - Change of particulars for secretary | 11 October 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 June 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 225 - Change of Accounting Reference Date | 08 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| NEWINC - New incorporation documents | 19 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2017 | Outstanding |
N/A |
| Debenture | 02 March 2005 | Fully Satisfied |
N/A |
