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TOTTLE ENTERPRISES LIMITED

Learn more about TOTTLE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

TOTTLE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00961097
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS. ANWEN HURT / 17/07/2015
Form type: CH03
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN VINCENT HURT / 17/07/2015
Form type: CH01
Date: 2016.01.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT HURT / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ANWEN HURT / 01/10/2009
Form type: CH03
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 5 WIGMORE STREET, LONDON, W1U 1HY
Form type: 287
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, O J KILKENNY & CO, 6 LANSDOWNE MEWS, LONDON, W11 3BH
Form type: 287
Date: 2002.10.09
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S366A DISP HOLDING AGM 29/01/02
Form type: ELRES
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S386 DISP APP AUDS 29/01/02
Document type: ANNOTATION
Date: 2002.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/02
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, 5/9 WIGMORE ST, LONDON W1H 0HY.
Form type: 287
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.07

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Company directors and board members:

ANWEN HURT (current)
Secretary, 2006.08.09
201 GREAT PORTLAND STREET , LONDON
W1W 5AB
JOHN HURT (current)
Director, ACTOR, 2002.09.26
201 GREAT PORTLAND STREET , LONDON
W1W 5AB
OLIVIA BARKER (resigned)
Secretary, COMPANY SECRETARY, 1994.12.28 - 2002.09.26
68 ST JAMES'S STREET , LONDON
SW1
DAVID THOMPSON CALLAGHAN (resigned)
Secretary, 1992.01.16 - 1994.12.28
5 GREEN GLADE THEYDON BOIS , EPPING
CM16 7LY, ESSEX
DAVID THOMPSON CALLAGHAN (resigned)
Secretary, 2002.09.26 - 2006.08.09
WARREN HOUSE 3 THE GROVE RATTON , EASTBOURNE
BN20 9DA, EAST SUSSEX
JULIAN ROCHFORT BELFRAGE (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1994.12.28
5 CRISTOWE ROAD , LONDON
SW6 3QF
DAVID THOMPSON CALLAGHAN (resigned)
Director, COMPANY SECRETARY, 1994.12.28 - 2006.08.09
WARREN HOUSE 3 THE GROVE RATTON , EASTBOURNE
BN20 9DA, EAST SUSSEX

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Information about the Private Limited Company TOTTLE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data