| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
delete address 15 LOWER GROUND FLOOR 65 LONDON WALL LONDON ENGLAND EC2M 5TU |
| 2021-09-07 |
insert address THE OLD HEN HOUSE ST MARTINS FARM ZEALS WARMINSTER ENGLAND BA12 6NZ |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
15 LOWER GROUND FLOOR
65 LONDON WALL
LONDON
EC2M 5TU
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA CATHERINE BARNES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KENT |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SELLERS / 06/04/2016 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOBSON |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE MARY SELLERS |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOBSON |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA TAYLOR |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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 |
delete address THE OLD HENHOUSE, ST MARTIN'S FARM CHAPEL LANE ZEALS WARMINSTER WILTSHIRE BA12 6NZ |
| 2016-05-13 |
insert address 15 LOWER GROUND FLOOR 65 LONDON WALL LONDON ENGLAND EC2M 5TU |
| 2016-05-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
THE OLD HENHOUSE, ST MARTIN'S FARM CHAPEL LANE
ZEALS
WARMINSTER
WILTSHIRE
BA12 6NZ |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address THE GRANARY BISHTON FARM BISHTON LANE CHEPSTOW NP16 7LG |
| 2015-05-08 |
insert address THE OLD HENHOUSE, ST MARTIN'S FARM CHAPEL LANE ZEALS WARMINSTER WILTSHIRE BA12 6NZ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2015-04-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
THE GRANARY BISHTON FARM
BISHTON LANE
CHEPSTOW
NP16 7LG |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE GRANARY BISHTON FARM BISHTON LANE CHEPSTOW WALES NP16 7LG |
| 2014-04-07 |
insert address THE GRANARY BISHTON FARM BISHTON LANE CHEPSTOW NP16 7LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-03-14 |
update statutory_documents 31/12/13 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 |
| 2013-09-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-03-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
THE GRANARY BISHTON FARM
BISHTON LANE
CHEPSTOW
NP16 7LG
WALES |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
THE WARREN, AYLBURTON
LYDNEY
GLOUCESTERSHIRE
GL15 6DX |
| 2012-05-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELLERS / 31/12/2010 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CATHERINE BARNES / 31/12/2010 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SELLERS / 31/12/2010 |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELLERS / 30/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CATHERINE BARNES / 30/12/2009 |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
PO BOX 8
LYDNEY
GLOUCESTERSHIRE
GL15 6YD |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94 FROM:
SPIRELLA HOUSE
BRIDGE ROAD
LETCHWORTH
HERTS SG6 4ET |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
THE ASHLEY BUSINESS CENTRE
STARLINGS BRIDGE
NIGHTINGALE ROAD
HITCHIN HERTS SG5 1RJ |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/91 FROM:
ASHLEY HOUSE
11 BEDFORD ROAD
HITCHIN
HERTS SG5 2TP |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-03 |
update statutory_documents WD 02/12/88 AD 11/11/88---------
£ SI 798@1=798
£ IC 2/800 |
| 1988-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
TREATCHOICE LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-08-09 |
update statutory_documents ALTER MEM AND ARTS 280788 |
| 1988-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |