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TOD NEWCO1 LIMITED - C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, United Kingdom
Company Information
- Company registration number
- 01349558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Armstrong Teasdale Limited
- 200 Strand
- London
- WC2R 1DJ
- United Kingdom C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, United Kingdom UK
Management
- Managing Directors
- MCGINLEY, Dermot Francis
- MCGINLEY, Sean Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-23
- Age Of Company 1978-01-23 46 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mssi Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCGINLEY SUPPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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TOD NEWCO1 LIMITED Company Description
- TOD NEWCO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01349558. Its current trading status is "live". It was registered 1978-01-23. It was previously called MCGINLEY SUPPORT SERVICES LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at C/o Armstrong Teasdale Limited .
Get TOD NEWCO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tod Newco1 Limited - C/O Armstrong Teasdale Limited, 200 Strand, London, WC2R 1DJ, United Kingdom
- 1978-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-26) - GUARANTEE1
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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legacy (2021-08-14) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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legacy (2021-07-26) - AGREEMENT1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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legacy (2020-09-28) - PARENT_ACC
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legacy (2020-09-28) - GUARANTEE1
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legacy (2020-09-28) - AGREEMENT1
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change-account-reference-date-company-current-shortened (2020-06-29) - AA01
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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legacy (2019-03-18) - AGREEMENT1
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legacy (2019-03-18) - PARENT_ACC
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legacy (2019-03-18) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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mortgage-satisfy-charge-full (2019-11-21) - MR04
keyboard_arrow_right 2018
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legacy (2018-11-28) - RP04CS01
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notification-of-a-person-with-significant-control (2018-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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change-account-reference-date-company-previous-extended (2018-09-14) - AA01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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accounts-with-accounts-type-small (2017-10-06) - AA
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legacy (2017-01-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-07) - MG01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-05-25) - SH01
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termination-director-company-with-name (2012-05-24) - TM01
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termination-secretary-company-with-name (2012-05-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-group (2011-02-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2010-09-04) - MG01
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legacy (2010-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
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certificate-change-of-name-company (2009-06-01) - CERTNM
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legacy (2009-05-12) - 288a
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legacy (2009-03-27) - 363a
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accounts-amended-with-accounts-type-full (2009-11-13) - AAMD
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288b
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legacy (2007-05-11) - 395
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-07-20) - 363s
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accounts-amended-with-accounts-type-full (2006-06-27) - AAMD
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-08-23) - 287
keyboard_arrow_right 2004
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-16) - 403b
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 395
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-medium (2003-02-08) - AA
keyboard_arrow_right 2002
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-01) - AA
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legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-02-03) - AA
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legacy (2000-02-16) - 363s
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accounts-with-accounts-type-medium (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-03-05) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 287
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legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-09-03) - 288b
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363s
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legacy (1996-02-25) - 288
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legacy (1996-07-04) - 403a
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accounts-with-accounts-type-full (1996-11-03) - AA
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certificate-change-of-name-company (1996-09-30) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-03-16) - 363s
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legacy (1995-06-20) - 395
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legacy (1995-07-07) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-22) - 288
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accounts-with-accounts-type-small (1995-09-11) - AA
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legacy (1995-07-12) - 403a
keyboard_arrow_right 1994
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legacy (1994-07-26) - 225(1)
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accounts-with-accounts-type-small (1994-07-07) - AA
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legacy (1994-06-01) - 287
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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resolution (1993-02-01) - RESOLUTIONS
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resolution (1993-04-28) - RESOLUTIONS
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legacy (1993-05-12) - 288
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legacy (1993-04-28) - 88(2)R
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legacy (1993-04-30) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
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legacy (1993-04-28) - 123
keyboard_arrow_right 1992
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legacy (1992-10-27) - 395
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-06-01) - AA
keyboard_arrow_right 1991
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resolution (1991-02-20) - RESOLUTIONS
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legacy (1991-07-10) - 363a
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legacy (1991-11-09) - 395
keyboard_arrow_right 1990
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legacy (1990-10-17) - 395
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legacy (1990-07-11) - 288
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-04-24) - 288
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legacy (1989-03-30) - 363
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resolution (1989-09-20) - RESOLUTIONS
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legacy (1989-07-25) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-24) - AA
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legacy (1988-03-24) - 363
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legacy (1988-03-17) - 288
keyboard_arrow_right 1987
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legacy (1987-12-29) - 395
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-03-27) - 363
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legacy (1987-01-07) - 363
keyboard_arrow_right 1985
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legacy (1985-05-24) - 363
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legacy (1985-12-05) - 363
keyboard_arrow_right 1983
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legacy (1983-08-25) - 363
keyboard_arrow_right 1982
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legacy (1982-10-10) - 363
keyboard_arrow_right 1981
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legacy (1981-07-11) - 363
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legacy (1981-07-10) - 363
keyboard_arrow_right 1980
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legacy (1980-01-26) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-01-23) - MISC
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incorporation-company (1978-01-23) - NEWINC