Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address TEMESIDE LUDLOW SHROPSHIRE SY8 1JW |
2023-06-07 |
insert address HIGH MEADOW FARM ASHFORD CARBONEL LUDLOW SHROPSHIRE UNITED KINGDOM SY8 4BS |
2023-06-07 |
update registered_address |
2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
TEMESIDE
LUDLOW
SHROPSHIRE
SY8 1JW |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOLDINGS1 LIMITED |
2022-08-01 |
update statutory_documents CESSATION OF LUCY MARY TREASURE AS A PSC |
2022-08-01 |
update statutory_documents CESSATION OF MARTIN JOHN DENNIS HALL AS A PSC |
2022-08-01 |
update statutory_documents CESSATION OF NICHOLAS ROBERT TILT AS A PSC |
2022-07-07 |
insert company_previous_name THE STEPHEN TREASURE SETTLEMENT LIMITED |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update name THE STEPHEN TREASURE SETTLEMENT LIMITED => HENS PET LIMITED |
2022-06-16 |
update statutory_documents COMPANY NAME CHANGED THE STEPHEN TREASURE SETTLEMENT LIMITED
CERTIFICATE ISSUED ON 16/06/22 |
2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TREASURE |
2022-06-07 |
insert company_previous_name TREASURE HOLDINGS (LUDLOW) LIMITED |
2022-06-07 |
update name TREASURE HOLDINGS (LUDLOW) LIMITED => THE STEPHEN TREASURE SETTLEMENT LIMITED |
2022-05-27 |
update statutory_documents COMPANY NAME CHANGED TREASURE HOLDINGS (LUDLOW) LIMITED
CERTIFICATE ISSUED ON 27/05/22 |
2022-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2022-05-07 |
update num_mort_outstanding 3 => 0 |
2022-05-07 |
update num_mort_satisfied 44 => 47 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730045 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730046 |
2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000996730047 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-17 |
update statutory_documents CESSATION OF STEPHEN MICHAEL TREASURE AS A PSC |
2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT TILT / 26/01/2021 |
2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT TILT |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREASURE |
2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT TILT |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DENNIS HALL |
2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 14/02/2020 |
2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY TREASURE / 14/02/2020 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL |
2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY TREASURE |
2020-09-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2019 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-04-27 |
update statutory_documents ADOPT ARTICLES 05/03/2019 |
2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARY TREASURE |
2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 05/03/2019 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-11 |
update num_mort_charges 46 => 47 |
2018-05-11 |
update num_mort_outstanding 5 => 3 |
2018-05-11 |
update num_mort_satisfied 41 => 44 |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
2018-04-07 |
update num_mort_charges 44 => 46 |
2018-04-07 |
update num_mort_outstanding 3 => 5 |
2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000996730047 |
2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000996730045 |
2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000996730046 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-19 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 20933.00 |
2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-04 |
update statutory_documents 17/12/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY TREASURE |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-12 |
update statutory_documents 17/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-11-28 => 2015-09-30 |
2014-12-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update account_ref_month 3 => 12 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2014-11-28 |
2014-08-28 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-17 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 20933 |
2014-01-13 |
update statutory_documents 17/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-01-11 |
update statutory_documents 17/12/12 FULL LIST |
2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY TREMBATH |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents 17/12/11 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents 17/12/10 FULL LIST |
2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 17/12/09 FULL LIST |
2009-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents SECRETARY RESIGNED |
2002-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-13 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-25 |
update statutory_documents ALTER MEM AND ARTS 11/11/96 |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
1993-08-26 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-19 |
update statutory_documents RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-19 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-27 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-12 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |