The Toybox Charity

About

Registered Number: 03963000
Date of Incorporation: 29/03/2000 (24 years ago)
Company Status: Active
Registered Address: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP,

 

The Toybox Charity was founded on 29 March 2000 and are based in Milton Keynes, it has a status of "Active". The Toybox Charity has 22 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTLE, Nicola 18 May 2015 - 1
CAICEDO, Fernando 01 March 2017 - 1
DERHAM, Gaynor Joan 25 May 2016 - 1
GOSS, Francis Jack 07 June 2017 - 1
GRAY, Ian Richard 27 September 2017 - 1
ROCKETT, William James Trevethen 19 September 2019 - 1
BARNET, Stephen David 14 September 2001 07 April 2009 1
DE SOUSA CAIRES, Alan David 25 May 2016 12 June 2018 1
EDWARDS, Ian 29 March 2000 11 December 2000 1
GEORGE, Sarah Anne 29 March 2000 08 December 2008 1
GRANT, Gary Peter 29 March 2000 22 November 2004 1
HYTNER, Joanna Catherine 24 November 2014 11 September 2018 1
JENNINGS, Martin 23 May 2005 24 November 2014 1
LOWBRIDGE, David William Albert 26 April 2010 27 September 2017 1
MELLUISH, Elspeth Lindsay Mary 19 March 2007 14 December 2012 1
PASCALL, Edward Stuart 11 July 2001 28 September 2007 1
PLASS, Bridget 29 June 2009 30 November 2012 1
SHROUDER, Samuel John 23 February 2015 05 December 2017 1
WATSON, Joanna Rachel 25 February 2013 11 September 2018 1
YORK, Jenifer Mary 14 December 2009 23 February 2015 1
Secretary Name Appointed Resigned Total Appointments
EVERIST, Graeme 01 May 2018 - 1
TAYLOR, Caroline Susan 01 August 2016 30 April 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
CS01 - N/A 09 April 2020
PSC07 - N/A 09 April 2020
PSC07 - N/A 09 April 2020
AA01 - Change of accounting reference date 30 March 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 20 September 2019
CS01 - N/A 29 March 2019
PSC07 - N/A 29 March 2019
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM01 - Termination of appointment of director 14 June 2018
PSC07 - N/A 14 June 2018
AP03 - Appointment of secretary 14 June 2018
TM02 - Termination of appointment of secretary 14 June 2018
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 09 October 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
AP01 - Appointment of director 07 July 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 03 March 2017
AA - Annual Accounts 05 October 2016
AP03 - Appointment of secretary 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 29 October 2015
AP01 - Appointment of director 20 May 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 12 April 2013
AD01 - Change of registered office address 12 April 2013
AP01 - Appointment of director 28 March 2013
CH01 - Change of particulars for director 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM01 - Termination of appointment of director 06 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 21 April 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 11 October 2010
RESOLUTIONS - N/A 08 July 2010
MEM/ARTS - N/A 08 July 2010
AP01 - Appointment of director 04 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP01 - Appointment of director 07 January 2010
MISC - Miscellaneous document 14 December 2009
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 29 September 2008
MEM/ARTS - N/A 29 September 2008
363a - Annual Return 21 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 April 2008
353 - Register of members 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
287 - Change in situation or address of Registered Office 19 February 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 06 April 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 22 April 2003
287 - Change in situation or address of Registered Office 14 November 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
363s - Annual Return 04 April 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 22 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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