Toucan Holdings Ltd was founded on 03 March 1997 with its registered office in Doncaster, South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. Toucan Holdings Ltd does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
AP01 - Appointment of director | 17 April 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 04 March 2019 | |
MR01 - N/A | 14 December 2018 | |
MR04 - N/A | 13 December 2018 | |
MR04 - N/A | 13 December 2018 | |
AA01 - Change of accounting reference date | 27 September 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 26 September 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 20 October 2015 | |
MR05 - N/A | 13 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
TM01 - Termination of appointment of director | 11 February 2015 | |
MR04 - N/A | 09 January 2015 | |
MR04 - N/A | 09 January 2015 | |
MR01 - N/A | 08 December 2014 | |
MR01 - N/A | 08 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
AUD - Auditor's letter of resignation | 01 March 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AD01 - Change of registered office address | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
AP01 - Appointment of director | 22 October 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 09 April 2010 | |
TM01 - Termination of appointment of director | 16 November 2009 | |
AP01 - Appointment of director | 16 November 2009 | |
AA - Annual Accounts | 28 August 2009 | |
395 - Particulars of a mortgage or charge | 17 June 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
RESOLUTIONS - N/A | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
RESOLUTIONS - N/A | 15 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
395 - Particulars of a mortgage or charge | 18 August 2007 | |
RESOLUTIONS - N/A | 17 August 2007 | |
RESOLUTIONS - N/A | 17 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
AUD - Auditor's letter of resignation | 10 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
395 - Particulars of a mortgage or charge | 02 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
363s - Annual Return | 16 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 30 January 2003 | |
RESOLUTIONS - N/A | 18 April 2002 | |
363s - Annual Return | 25 March 2002 | |
RESOLUTIONS - N/A | 10 October 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 07 April 1999 | |
RESOLUTIONS - N/A | 17 February 1999 | |
AA - Annual Accounts | 24 December 1998 | |
287 - Change in situation or address of Registered Office | 27 November 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
123 - Notice of increase in nominal capital | 17 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
363s - Annual Return | 19 March 1998 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
NEWINC - New incorporation documents | 03 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2018 | Outstanding |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
Debenture | 23 October 2012 | Fully Satisfied |
N/A |
Security accession deed | 23 March 2012 | Fully Satisfied |
N/A |
Debenture | 05 June 2009 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 August 2007 | Fully Satisfied |
N/A |
Composite debenture | 03 August 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 21 April 2006 | Fully Satisfied |
N/A |
Legal charge | 27 September 2001 | Fully Satisfied |
N/A |
Debenture | 27 September 2001 | Fully Satisfied |
N/A |