Plaza Toro Limited

Company Name	Plaza Toro Limited
Director	Richard James Gauntlett
Company Status	Active
Company Number	02641065
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Richard James Gauntlett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	2 Rockfield Mount Rockfield Road Oxted Surrey RH8 0EL

Director Name	Miss Catherine Elizabeth Gauntlett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Housewife
Correspondence Address	7 East Hill Road Oxted Surrey RH8 9HZ

Secretary Name	Miss Catherine Elizabeth Gauntlett
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Housewife
Correspondence Address	7 East Hill Road Oxted Surrey RH8 9HZ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	C/O Daniels & Co 111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

2 at £1	Mr Richard Gauntlett 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,404
Cash	£2,145
Current Liabilities	£1,523

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
27 October 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
26 October 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
23 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
28 October 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
21 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
24 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010	Director's details changed for Mr Richard James Gauntlett on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Mr Richard James Gauntlett on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Director's change of particulars / richard gauntlett / 08/09/2009 (1 page)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Return made up to 28/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / richard gauntlett / 08/09/2009 (1 page)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009	Appointment terminated secretary catherine gauntlett (1 page)
29 April 2009	Appointment terminated director catherine gauntlett (1 page)
29 April 2009	Appointment terminated director catherine gauntlett (1 page)
29 April 2009	Appointment terminated secretary catherine gauntlett (1 page)
18 September 2008	Director's change of particulars / richard gauntlett / 28/08/2008 (1 page)
18 September 2008	Return made up to 28/08/08; no change of members 363(287) ‐ Registered office changed on 18/09/08 (7 pages)
18 September 2008	Return made up to 28/08/08; no change of members 363(287) ‐ Registered office changed on 18/09/08 (7 pages)
18 September 2008	Director's change of particulars / richard gauntlett / 28/08/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 December 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2007	Return made up to 28/08/07; no change of members (7 pages)
22 September 2007	Return made up to 28/08/07; no change of members (7 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
9 September 2005	Return made up to 28/08/05; full list of members (7 pages)
9 September 2005	Return made up to 28/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 November 2003	Return made up to 28/08/03; full list of members (7 pages)
1 November 2003	Return made up to 28/08/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 September 2000	Return made up to 28/08/00; full list of members (6 pages)
15 September 2000	Return made up to 28/08/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 September 1999	Return made up to 28/08/99; no change of members (4 pages)
6 September 1999	Return made up to 28/08/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 September 1998	Return made up to 28/08/98; full list of members (6 pages)
4 September 1998	Return made up to 28/08/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 30 September 1997 (9 pages)
3 July 1998	Full accounts made up to 30 September 1997 (9 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
10 September 1996	Return made up to 28/08/96; no change of members (4 pages)
10 September 1996	Return made up to 28/08/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (9 pages)
6 August 1996	Full accounts made up to 30 September 1995 (9 pages)
11 October 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 October 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
21 September 1995	Return made up to 28/08/95; full list of members (6 pages)
21 September 1995	Return made up to 28/08/95; full list of members (6 pages)

Plaza Toro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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