Date | Description |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
2022-02-08 |
update statutory_documents CESSATION OF MARK WARBURTON AS A PSC |
2022-02-04 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN ROSE / 05/10/2021 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-07 |
delete address OCEAN HOUSE WITTY STREET THE BOULEVARD HULL EAST YORKSHIRE HU3 4TT |
2021-09-07 |
insert address THE FORGE MAIN STREET HOTHAM YORK EAST YORKSHIRE UNITED KINGDOM YO43 4UD |
2021-09-07 |
update registered_address |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
OCEAN HOUSE WITTY STREET
THE BOULEVARD
HULL EAST
YORKSHIRE
HU3 4TT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-23 |
2019-09-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA ROSE |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-03-02 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-28 |
2015-02-09 |
update statutory_documents 31/01/15 FULL LIST |
2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 01/01/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-20 |
update statutory_documents 16/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-01 |
update statutory_documents 16/01/13 FULL LIST |
2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 16/01/12 FULL LIST |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 16/01/2012 |
2012-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY DILLON / 16/01/2012 |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 16/01/11 FULL LIST |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED LAURA BETH ROSE |
2010-02-19 |
update statutory_documents 16/01/10 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNCAN ROSE / 01/10/2009 |
2009-08-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-04 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
1998-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-28 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
THE OLD BARN
BROOKSIDE
WELTON BROUGH
NORTH HUMBERSIDE HU15 1PB |
1993-02-18 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
THE GRANGE
GRANGE PARK
SWANLAND, NORTH FERRIBY
N. HUMBERSIDE HU14 3NA |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-23 |
update statutory_documents £ NC 1000/100000
19/12/91 |
1991-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1988-10-06 |
update statutory_documents COMPANY NAME CHANGED
TREATPINE LIMITED
CERTIFICATE ISSUED ON 07/10/88 |
1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |