| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
delete address THREESTONES INCHMERY LANE EXBURY SOUTHAMPTON ENGLAND SO45 1AE |
| 2023-04-07 |
insert address TILEFIELD TILEBARN LANE BROCKENHURST HANTS ENGLAND SO42 7UE |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
THREESTONES INCHMERY LANE
EXBURY
SOUTHAMPTON
SO45 1AE
ENGLAND |
| 2022-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MS AMANDA JANE BARTON |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE BARTON |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address THREESTONES THREESTONES, INCHMERY LANE EXBURY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM |
| 2019-02-07 |
insert address THREESTONES INCHMERY LANE EXBURY SOUTHAMPTON ENGLAND SO45 1AE |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
THREESTONES THREESTONES, INCHMERY LANE
EXBURY
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-07 |
delete sic_code 64991 - Security dealing on own account |
| 2017-07-07 |
insert sic_code 85510 - Sports and recreation education |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-21 |
insert company_previous_name FINANCIAL SOFTWARE & TRAINING LIMITED |
| 2016-12-21 |
update name FINANCIAL SOFTWARE & TRAINING LIMITED => TILEFIELD LIMITED |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-22 |
update statutory_documents COMPANY NAME CHANGED FINANCIAL SOFTWARE & TRAINING LIMITED
CERTIFICATE ISSUED ON 22/11/16 |
| 2016-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address TILEFIELD TILEBARN LANE BROCKENHURST HANTS ENGLAND SO42 7UE |
| 2016-06-07 |
insert address THREESTONES THREESTONES, INCHMERY LANE EXBURY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
TILEFIELD TILEBARN LANE
BROCKENHURST
HANTS
SO42 7UE
ENGLAND |
| 2016-05-10 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN DEBORAH BARRON |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 10/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BARTON |
| 2016-03-10 |
delete address 19 THORNTON PLACE LONDON W1H 1FL |
| 2016-03-10 |
insert address TILEFIELD TILEBARN LANE BROCKENHURST HANTS ENGLAND SO42 7UE |
| 2016-03-10 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-09 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2016 FROM
19 THORNTON PLACE
LONDON
W1H 1FL |
| 2016-02-07 |
update statutory_documents SECRETARY APPOINTED DR AMANDA JANE BARTON |
| 2016-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 05/02/2016 |
| 2016-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 05/02/2016 |
| 2016-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BARTON / 05/02/2016 |
| 2016-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRON |
| 2016-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 THORNTON PLACE
LONDON
W1H 1FL
UNITED KINGDOM |
| 2016-01-06 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE BARTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 64991 - Security dealing on own account |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-11 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-06 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 31/10/2011 |
| 2011-06-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-07-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 02/10/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 02/10/2009 |
| 2009-06-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 1987-03-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1987-03-20 |
update statutory_documents COMPANY NAME CHANGED
REDLYNCH FREIGHT FORWARDING LIMI
TED
CERTIFICATE ISSUED ON 20/03/87 |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
BRAMBLEHEAD WHITESHOOT
REDLYNCH
SALISBURY
WILTS |
| 1987-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1977-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |