| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-12-07 |
delete address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH |
| 2021-12-07 |
insert address SUITE 5.1 12 TITHEBARN STREET LIVERPOOL ENGLAND L2 2DT |
| 2021-12-07 |
update reg_address_care_of B W MACFARLANE LLP => null |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
C/O B W MACFARLANE LLP
CASTLE CHAMBERS 43 CASTLE STREET
LIVERPOOL
L2 9SH |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-06-08 |
update account_category null => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS APRYL ELIZABETH ADAMS |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APRYL ELIZABETH ADAMS / 11/04/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-10-07 |
update account_ref_month 7 => 8 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-09-07 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/08/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TITHEBARN LIMITED / 27/04/2018 |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MRS APRYL ELIZABETH BIDDLE |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE ASHLEY |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-18 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-13 |
delete company_previous_name TITHEBARN TAYLINGS LIMITED |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-11 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-06-07 |
delete address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL ENGLAND L2 9SH |
| 2014-06-07 |
insert address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-15 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-13 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-05-10 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
2ND FLOOR
CUNARD BUILDINGS
WATER ST,LIVERPOOL
L3 1DS |
| 2011-07-11 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-06-28 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents S386 DISP APP AUDS 08/10/98 |
| 1998-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-16 |
update statutory_documents ALTER MEM AND ARTS 30/01/96 |
| 1996-02-14 |
update statutory_documents COMPANY NAME CHANGED
TITHEBARN TAYLINGS LIMITED
CERTIFICATE ISSUED ON 15/02/96 |
| 1996-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/96 FROM:
TITHEBARN HOUSE
WELD ROAD
SOUTHPORT
MERSEYSIDE PR8 2DT |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/11 TO 30/06 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/91 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/11/90 |
| 1990-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/88 |
| 1990-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED 24/08/88 |
| 1990-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/11/89 |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM:
14 HIGH ST.
GODALMING
SURREY GU7 1ED. |
| 1989-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/88 |
| 1989-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 15/11 |
| 1989-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-30 |
update statutory_documents WD 17/11/88 AD 16/11/88---------
£ SI 48000@1=48000
£ IC 2000/50000 |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents £ NC 2000/100000 |
| 1988-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED 24/08/88 |
| 1988-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/88 |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-09-01 |
update statutory_documents COMPANY NAME CHANGED
FARMHOUSE HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 02/09/88 |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |