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TOTALLY PLC - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom
Company Information
- Company registration number
- 03870101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardinal Square First Floor - West
- 10 Nottingham Road
- Derby
- DE1 3QT
- England Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England UK
Management
- Managing Directors
- BOURNE, Anthony Rhys
- LAWRENCE, Wendy Jayne
- ROGERS, Michael Greig
- MCMULLAN, Patrick John De Ville
- STILWELL, Simon Leslie
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1999-10-28
- Age Of Company 1999-10-28 24 years
- SIC/NACE
- 86900
Ownership
- Shareholders
- MRS WENDY JAYNE LAWRENCE (0.44%)
- CANACCORD GENUITY WEALTH LIMITED (3.05%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR MIKE ROGERS (0.13%)
- SENECA PARTNERS LIMITED (1.85%) United Kingdom,Newton-Le-Willows,WA12 0JQ,null,null,null,9 The Parks
- MR BOB HOLT (0.76%)
- ORYX INTERNATIONAL GROWTH FUND LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (13.09%) United Kingdom,London,SW1Y 4JU,null,null,null,6 St James's Square
- COLUMBIA THREADNEEDLE INVESTMENTS LTD (7.44%)
- MR JOHN MCMULLAN (1.50%)
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- UNICORN AIM VCT PLC (2.97%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- DAVID & MONIQUE NEWLANDS (3.19%)
- LIONTRUST INVESTMENT PARTNERS LLP (5.25%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- MRS. LISA BARTER (0.35%)
- MR TONY BOURNE (0.08%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- TRAFALGAR CAPITAL MANAGEMENT LIMITED (3.15%) United Kingdom,London,EC3M 1DT,null,null,null,33 Eastcheap
- MR RICHARD SNELLER (<3.00%)
Jurisdiction Particularities
- Company Name (english)
- Totally PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800C2NOWOH14F5J30
- VAT Number
- GB749723004
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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TOTALLY PLC Company Description
- TOTALLY PLC is a plc registered in United Kingdom with the Company reg no 03870101. Its current trading status is "live". It was registered 1999-10-28. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-10-28.It can be contacted at Cardinal Square First Floor - West .
Get TOTALLY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totally Plc - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom
- 1999-10-28
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-27) - SH01
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accounts-with-accounts-type-group (2023-09-20) - AA
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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resolution (2022-01-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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capital-allotment-shares (2022-11-06) - SH01
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capital-allotment-shares (2022-05-20) - SH01
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accounts-with-accounts-type-interim (2022-08-04) - AA
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accounts-with-accounts-type-group (2022-11-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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capital-allotment-shares (2021-10-22) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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accounts-with-accounts-type-group (2021-09-21) - AA
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capital-allotment-shares (2021-10-27) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-interim (2020-01-29) - AA
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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resolution (2020-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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certificate-capital-cancellation-share-premium-account (2019-11-05) - CERT21
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confirmation-statement-with-no-updates (2019-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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capital-allotment-shares (2019-07-04) - SH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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resolution (2019-07-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19
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statement-of-companys-objects (2019-09-27) - CC04
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resolution (2019-10-26) - RESOLUTIONS
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resolution (2019-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-18) - AA
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legacy (2019-11-05) - OC138
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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resolution (2018-05-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-03-31) - TM02
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resolution (2018-10-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-group (2018-09-19) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-26) - CH01
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capital-allotment-shares (2017-03-02) - SH01
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resolution (2017-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-09) - AA
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resolution (2017-05-12) - RESOLUTIONS
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capital-allotment-shares (2017-03-22) - SH01
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capital-allotment-shares (2017-07-26) - SH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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capital-allotment-shares (2017-10-25) - SH01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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change-account-reference-date-company-current-extended (2017-10-30) - AA01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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resolution (2017-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
keyboard_arrow_right 2016
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resolution (2016-04-22) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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accounts-with-accounts-type-group (2016-06-29) - AA
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resolution (2016-07-20) - RESOLUTIONS
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resolution (2016-07-25) - RESOLUTIONS
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resolution (2016-08-05) - RESOLUTIONS
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capital-cancellation-shares (2016-08-05) - SH06
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capital-return-purchase-own-shares (2016-08-23) - SH03
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capital-allotment-shares (2016-08-05) - SH01
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confirmation-statement-with-updates (2016-10-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-10-27) - AP04
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capital-allotment-shares (2016-09-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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certificate-capital-cancellation-share-premium-account (2016-08-24) - CERT21
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legacy (2016-08-24) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-08-24) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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accounts-with-accounts-type-group (2015-07-13) - AA
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resolution (2015-07-20) - RESOLUTIONS
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capital-allotment-shares (2015-09-09) - SH01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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capital-allotment-shares (2015-10-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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capital-allotment-shares (2015-11-19) - SH01
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capital-alter-shares-consolidation (2015-09-29) - SH02
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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termination-director-company-with-name (2014-02-25) - TM01
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resolution (2014-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-03) - AA
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change-person-director-company-with-change-date (2014-10-15) - CH01
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capital-allotment-shares (2014-09-30) - SH01
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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change-corporate-secretary-company-with-change-date (2014-11-11) - CH04
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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capital-allotment-shares (2013-03-01) - SH01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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change-person-secretary-company-with-change-date (2013-02-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-corporate-secretary-company-with-name (2013-06-03) - AP04
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appoint-person-director-company-with-name (2013-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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capital-allotment-shares (2013-11-19) - SH01
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resolution (2013-10-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-19) - SH02
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termination-secretary-company-with-name (2013-07-10) - TM02
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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accounts-with-accounts-type-group (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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termination-director-company-with-name (2011-12-06) - TM01
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accounts-with-accounts-type-group (2011-07-14) - AA
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legacy (2011-03-11) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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legacy (2010-10-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-03-20) - 395
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-group (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-01-17) - 288b
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-30) - AA
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legacy (2006-05-17) - 395
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-11-03) - 288b
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accounts-with-accounts-type-group (2005-06-28) - AA
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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auditors-resignation-company (2004-08-25) - AUD
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-07-19) - 88(2)R
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miscellaneous (2004-07-07) - MISC
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-02-16) - 288a
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legacy (2004-01-30) - 395
keyboard_arrow_right 2003
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legacy (2003-03-19) - 353a
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legacy (2003-05-21) - 123
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legacy (2003-06-05) - 363s
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resolution (2003-08-23) - RESOLUTIONS
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legacy (2003-10-24) - 88(2)R
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-group (2003-07-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 288b
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legacy (2002-01-03) - 395
-
legacy (2002-03-15) - 288a
-
legacy (2002-05-05) - 288a
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accounts-with-accounts-type-group (2002-05-16) - AA
-
resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-05-28) - 88(2)R
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legacy (2002-07-08) - 288b
-
legacy (2002-12-07) - 287
-
legacy (2002-05-28) - 123
keyboard_arrow_right 2001
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legacy (2001-07-08) - 88(2)R
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accounts-with-accounts-type-full-group (2001-05-23) - AA
-
legacy (2001-05-17) - 288b
-
legacy (2001-01-29) - 88(3)
-
legacy (2001-01-29) - 88(2)R
-
legacy (2001-03-28) - 88(2)R
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resolution (2001-07-16) - RESOLUTIONS
-
legacy (2001-12-04) - 363s
-
legacy (2001-08-31) - 88(2)R
-
legacy (2001-08-31) - 88(3)
-
legacy (2001-10-17) - 395
-
legacy (2001-08-13) - 288b
-
legacy (2001-07-16) - 123
-
legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
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re-registration-memorandum-articles (2000-01-20) - MAR
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legacy (2000-01-21) - 88(2)R
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legacy (2000-01-20) - 43(3)e
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accounts-balance-sheet (2000-01-20) - BS
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auditors-statement (2000-01-20) - AUDS
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auditors-report (2000-01-20) - AUDR
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legacy (2000-01-20) - 43(3)
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legacy (2000-01-20) - 288a
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resolution (2000-01-20) - RESOLUTIONS
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legacy (2000-01-20) - 288b
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resolution (2000-01-21) - RESOLUTIONS
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resolution (2000-01-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2000-01-20) - CERT5
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legacy (2000-01-21) - 123
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legacy (2000-12-13) - 288a
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resolution (2000-12-04) - RESOLUTIONS
-
legacy (2000-12-04) - 123
-
legacy (2000-12-14) - 88(2)R
-
legacy (2000-08-04) - 288b
-
legacy (2000-04-01) - 395
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legacy (2000-03-23) - 288c
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legacy (2000-02-02) - PROSP
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legacy (2000-11-29) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-28) - NEWINC
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legacy (1999-11-03) - 288b
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resolution (1999-12-01) - RESOLUTIONS
-
legacy (1999-12-01) - 123
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 287
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-06) - 88(2)R
-
legacy (1999-12-01) - 225
-
legacy (1999-12-08) - 122