Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/22 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
2022-06-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
2022-04-07 |
insert company_previous_name TOUCHDOWN INTERNATIONAL LIMITED |
2022-04-07 |
update name TOUCHDOWN INTERNATIONAL LIMITED => TOUCHDOWN INTERNATIONAL LTD |
2022-03-17 |
update statutory_documents COMPANY NAME CHANGED TOUCHDOWN INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 17/03/22 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
2021-09-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
2021-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
2021-02-08 |
delete address FLAT 22 PHILBEACH HOUSE DALE HAVERFORDWEST UNITED KINGDOM SA62 3QU |
2021-02-08 |
insert address FLAT 22, 21 HILL STREET HAVERFORDWEST UNITED KINGDOM SA61 1QQ |
2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2021-02-08 |
update registered_address |
2021-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2021 FROM
FLAT 22 PHILBEACH HOUSE
DALE
HAVERFORDWEST
SA62 3QU
UNITED KINGDOM |
2020-12-07 |
update statutory_documents 29/12/19 UNAUDITED ABRIDGED |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2019-11-07 |
delete address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UB9 5BB |
2019-11-07 |
insert address FLAT 22 PHILBEACH HOUSE DALE HAVERFORDWEST UNITED KINGDOM SA62 3QU |
2019-11-07 |
update reg_address_care_of S.MCCONNELL => null |
2019-11-07 |
update registered_address |
2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
C/O S.MCCONNELL
LYNFIELD ASHMEAD LANE
DENHAM
UXBRIDGE
MIDDLESEX
UB9 5BB |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
2019-06-20 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-29 |
2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
2016-09-21 |
update statutory_documents 29/12/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-25 |
update statutory_documents 29/09/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-10-09 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-18 |
update statutory_documents 29/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-16 |
update statutory_documents 29/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-28 |
update statutory_documents 29/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 5BB |
2013-11-07 |
insert address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UB9 5BB |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-26 |
update statutory_documents 29/09/13 FULL LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-29 |
update statutory_documents 29/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
2013-06-23 |
update accounts_last_madeup_date 2010-12-29 => 2011-12-29 |
2013-06-23 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2012-10-25 |
update statutory_documents 29/09/12 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
2011-10-26 |
update statutory_documents 29/09/11 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/10 |
2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
BAKERS HOUSE 25 BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
BAKER HOUSE BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
2010-10-28 |
update statutory_documents 29/09/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GORDON MCCONNELL / 29/09/2010 |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN MCCONNELL |
2010-04-22 |
update statutory_documents 29/09/09 NO CHANGES |
2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 |
2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
96-98 BAKER STREET
LONDON
W1U 6TJ |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED SHAUN GORDON MCCONNELL |
2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
3RD FLOOR
96-98 BAKER STREET
LONDON
W1U 6TJ |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
YORK HOUSE
17-18 GREAT CUMBERLAND PLACE
LONDON
W1H 8HP |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
1998-12-10 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
HOTELPACC HOUSE
40-46 HEADFORT PLACE
HYDE PARK CORNER
LONDON SW1X 7DH |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
182B WALTON STREET
LONDON
SW3 2JL |
1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
GROSVENOR GARDENS HOUSE,
35/37. GROSVENOR GARDENS,
LONDON,
SW1W OBY. |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1994-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
1992-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
1991-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1989-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1989-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 291288 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |