TAK ON BABY TOYS LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-08 · Charges
(E)Instrument
2026-01-08 · Other
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)Certificate of Registration of Charge
2018-09-17 · Charges
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)Certificate of Registration of Charge
2016-07-19 · Charges
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-06 · Charges
(E)Instrument
2015-08-06 · Other
(E)Certificate of Registration of Charge
2015-08-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)Certificate of Registration of Charge
2014-04-25 · Charges
(C)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(C)FSC1 - Return of Allotments
2011-07-14 · Share Related
(C)Amended document
2011-06-21 · Other
(C)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(C)Amended document
2010-09-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Special resolution
2000-03-13 · Other
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)Declaration of Compliance
2000-03-01 · Other
(E)Memorandum & Articles of Association
2000-03-01 · Memorandum & Articles
Certificate of Incorporation
2000-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-08 | |
| (E)Instrument | Other | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-06 | |
| (E)Instrument | Other | 2015-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-07-14 | |
| (C)Amended document | Other | 2011-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (C)Amended document | Other | 2010-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Special resolution | Other | 2000-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-01 | |
| Certificate of Incorporation | Incorporation | 2000-03-01 |
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