TREASURE HOLDINGS (LUDLOW) LIMITED - History of Changes


DateDescription
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
2018-06-23 update person_usual_residence_country STEPHEN MICHEAL TREASURE: GREAT BRITAIN => UNITED KINGDOM
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
2017-01-20 update person_nationality STEPHEN MICHEAL TREASURE: BRITISH => ENGLISH
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
2015-08-18 insert otherexecutives LUCY MARY TREASURE
2015-08-18 insert person LUCY MARY TREASURE
2015-08-18 update number_of_registered_officers 1 => 2
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
2013-07-03 delete person LUCY ANNE DRURY TREMBATH
2013-07-03 delete secretary LUCY ANNE DRURY TREMBATH
2013-07-03 update number_of_registered_officers 2 => 1
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