Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-06-07 |
delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
2022-06-07 |
insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB |
2022-06-07 |
update registered_address |
2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
OFFICE 9 BADGEMORE HOUSE
GRAVEL HILL
HENLEY-ON-THAMES
RG9 4NR
ENGLAND |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-07-07 |
delete company_previous_name ASSOCIATED ASPHALT UK LIMITED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-07-07 |
delete address OXFORD HOUSE, HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
2017-07-07 |
insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
2017-07-07 |
update registered_address |
2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
OXFORD HOUSE, HIGHLANDS FARM
HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PS |
2017-04-26 |
delete company_previous_name CAMAS ASSOCIATED ASPHALT LIMITED |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-03-10 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-03-10 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-22 |
update statutory_documents 10/01/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-21 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
delete company_previous_name ASSOCIATED ASPHALT COMPANY LIMITED |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2014-01-21 |
update statutory_documents 10/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-07 |
update statutory_documents 10/01/13 FULL LIST |
2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-02-21 |
update statutory_documents 10/01/12 FULL LIST |
2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-01-25 |
update statutory_documents 10/01/11 FULL LIST |
2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-02-03 |
update statutory_documents 10/01/10 FULL LIST |
2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
SACHET PACK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 31/08/07 |
2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
ASSOCIATED HOLDINGS LIMITED
HIGHLANDS FARM
HIGHLANDS LANE
HENLEY OXON RG9 4PS |
2006-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-12-23 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN BOWL UK LIMITED
CERTIFICATE ISSUED ON 23/12/05 |
2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
HIGHLANDS FARM,
HENLEY ON THAMES,
OXON
RG9 4EZ |
2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-15 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED ASPHALT UK LIMITED
CERTIFICATE ISSUED ON 15/06/00 |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-21 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
1998-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-25 |
update statutory_documents ALTER MEM AND ARTS 14/02/97 |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-12 |
update statutory_documents COMPANY NAME CHANGED
CAMAS ASSOCIATED ASPHALT LIMITED
CERTIFICATE ISSUED ON 12/02/97 |
1997-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED ASPHALT COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 01/06/94 |
1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
1992-12-23 |
update statutory_documents S386 DISP APP AUDS 21/12/92 |
1992-12-23 |
update statutory_documents AUDITORS REMUNERATION 21/12/92 |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
1991-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1989-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 29/02/88; NO CHANGE OF MEMBERS |
1987-06-01 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS |