Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-07-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KENNETH JONES |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-07 |
update statutory_documents 01/05/16 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-20 |
update statutory_documents 01/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT B17 LASER QUAY MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4HU |
2014-07-07 |
insert address UNIT B17 LASER QUAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-06-16 |
update statutory_documents 01/05/14 FULL LIST |
2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROYDE |
2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PIEKOS |
2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEVEN PIEKOS |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-08-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-07-23 |
update statutory_documents 01/05/13 FULL LIST |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-26 |
update statutory_documents 01/05/11 FULL LIST |
2011-01-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
UNIT B7 LASER QUAY BUSINESS PARK
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU |
2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMEATON |
2010-08-10 |
update statutory_documents SECRETARY APPOINTED DR STUART KENNETH RUSSELL JONES |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMEATON |
2010-06-23 |
update statutory_documents 01/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE REICHER ROYDE / 01/10/2009 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PIEKOS / 01/10/2009 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH RUSSELL JONES / 01/10/2009 |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NEEDHAM |
2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
2009-10-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROYDE |
2009-09-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN PIEKOS |
2009-09-29 |
update statutory_documents DIRECTOR APPOINTED STUART KENNETH RUSSELL JONES |
2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
22 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NEWSHOLME |
2008-11-01 |
update statutory_documents DIRECTOR APPOINTED TREVOR NORMAN NEEDHAM |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
ANGLO HARBOUR VIEW
1 CATALINA DRIVE
POOLE DORSET
BH15 1UZ |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
ANGLO ST JAMES HOUSE
SOUTHGATE STREET
WINCHESTER
SO23 9EH |
1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM:
ENTERPRISE HOUSE
MILL STREET
OAKHAM LEICESTERSHIRE
LE15 6AE |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-06-08 |
update statutory_documents DIRECTORS POWERS 07/05/92 |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
1990-09-03 |
update statutory_documents MANAGEMENT AGREEMENT 23/08/90 |
1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
MANOR STABLES
LANGHAM
NR OLDHAM
LEICESTERSHIRE |
1989-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-09 |
update statutory_documents NC DEC ALREADY ADJUSTED |
1989-02-09 |
update statutory_documents £ NC 1000/100
23/11/88 |
1988-12-06 |
update statutory_documents COMPANY NAME CHANGED
TREATCAUSE LIMITED
CERTIFICATE ISSUED ON 07/12/88 |
1988-12-01 |
update statutory_documents ADOPT MEM AND ARTS 231188 |
1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-23 |
update statutory_documents ALTER MEM AND ARTS 120788 |
1988-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |