About

Registered Number: 04956507
Date of Incorporation: 07/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Suffolk House, Roecliffe Business Centre, Roecliffe, North Yorkshire, YO51 9NE,

 

Having been setup in 2003, Tod.com Ltd has its registered office in Roecliffe, North Yorkshire, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RISBEY, Andrew Stuart 17 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RISBEY, Elaine Josephine 07 November 2006 - 1
WOOLHOUSE, Neil Terence 17 December 2003 07 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 21 May 2020
CS01 - N/A 28 October 2019
PSC04 - N/A 28 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 08 November 2017
AD01 - Change of registered office address 08 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 14 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 November 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 30 September 2011
DISS40 - Notice of striking-off action discontinued 29 March 2011
AR01 - Annual Return 27 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 02 August 2007
363a - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 02 December 2005
225 - Change of Accounting Reference Date 24 November 2005
363s - Annual Return 05 January 2005
287 - Change in situation or address of Registered Office 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
CERTNM - Change of name certificate 29 December 2003
RESOLUTIONS - N/A 24 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 2003
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.